CARLOS ALBERTO AGUIAR HEREDIA - 16401XXX

Comprehensive Background check of Carlos Alberto Aguiar Heredia - 16401XXX

Nationality Venezuelan
National citizen document 16401XXX
Voter Precinct 18645
Report Available

Recommended articles

How is competition and equitable participation of contractors guaranteed in public procurement processes in Costa Rica, and what are the sanctions for those who attempt to distort competition?

The guarantee of competition and equitable participation of contractors in public procurement processes in Costa Rica is achieved through the application of objective criteria and the promotion of plurality of bidders. Those contractors who attempt to distort competition may face sanctions such as significant fines, disqualification in future processes, and loss of benefits associated with public procurement. These measures seek to preserve equal opportunities in the contractual sector.

What is the audit review process in the prevention of money laundering in Guatemala?

The audit review process involves an independent and periodic review of the money laundering prevention procedures and controls of a regulated entity in Guatemala. This review evaluates the effectiveness of the measures implemented and seeks to identify areas for improvement.

What are the rights of children in case of divorce or separation of parents in Mexico?

In the event of divorce or separation of parents in Mexico, children have rights such as receiving food, maintaining a close relationship with both parents, receiving an adequate education, being protected from any form of violence and having their opinion taken into account in decisions that affect them.

What are the regulations on personnel selection in the education sector in Panama?

The education sector is subject to specific regulations to guarantee the suitability of teachers and educational staff.

How is the modernization of public administration promoted in relation to procedures?

The implementation of electronic technologies and systems is encouraged to streamline processes and improve efficiency in administration.

How is corruption in the public sector regulated according to Panamanian laws?

Corruption in the public sector in Panama is regulated by various laws, including Law 22 of 2006, which adopts measures to prevent and punish acts of corruption. In addition, there are specific provisions in the Penal Code related to crimes against the public administration. Panama continually works to strengthen its legal framework against corruption.

Other profiles similar to Carlos Alberto Aguiar Heredia