ANTONY ABRAAN PEÑA SANABRIA - 21105XXX

Comprehensive Background check of Antony Abraan Peña Sanabria - 21105XXX

Nationality Venezuelan
National citizen document 21105XXX
Voter Precinct 35806
Report Available

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What is the role of the State in the supervision and execution of sanctions against contractors in Paraguay?

The State in Paraguay plays a central role in the supervision and execution of sanctions against contractors. Government entities responsible for public procurement are responsible for applying and enforcing sanctions as established in current legislation.

What is the process to seize assets that are under a deposit contract in Argentina?

Seizing goods under a deposit agreement involves notifying the parties involved and considering the rights and obligations established in the deposit agreement.

What measures are taken to promote transparency and accountability in public procurement processes for politically exposed persons in Ecuador?

Various measures are taken to promote transparency and accountability in public procurement processes for politically exposed persons in Ecuador. This includes the implementation of electronic platforms that allow public access to information on contracts and tenders, the promotion of competition and equal opportunities in contracting processes, and the adoption of control and oversight mechanisms to prevent corrupt practices. In addition, sanctions are established for non-compliance with the rules and citizen participation in the monitoring of these processes is encouraged.

What are the rights of children in cases of adoption in El Salvador when they want to meet their biological siblings who have previously been given up for adoption?

In cases of adoption in El Salvador, children have the right to know their biological siblings who have been previously adopted for adoption, as long as it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication between adopted siblings.

Are there specific provisions for cases of military food debtors in Ecuador?

Yes, there are specific provisions for cases of military food debtors in Ecuador. The Armed Forces have internal regulations that address maintenance obligations and the procedures to follow in cases of non-compliance.

Can organizations be audited to verify their regulatory compliance in Paraguay?

Yes, organizations can be audited by authorities and third parties to verify their regulatory compliance in Paraguay.

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