CARLOS ALBERTO COLLANTES - 15172XXX

Comprehensive Background check of Carlos Alberto Collantes - 15172XXX

Nationality Venezuelan
National citizen document 15172XXX
Voter Precinct 28194
Report Available

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How is the audit and supervision of contractors approached to guarantee compliance with regulations and standards in government projects in Argentina?

Auditing and supervision are addressed by assigning independent bodies to review contractors' compliance with regulations and standards. Regular audits are carried out during project execution, and sanctions are applied in case of non-compliance, guaranteeing responsibility and quality in execution.

What are the legal measures against the crime of illicit enrichment in Costa Rica?

Illicit enrichment is punishable by law in Costa Rica. Those public officials or persons who acquire or increase their assets in an unjustified manner or disproportionately in relation to their lawful income may face legal action and sanctions, including confiscation of assets, fines and prison sentences.

How do judicial records affect access to entrepreneurship programs and support for startups in Colombia?

When applying for entrepreneurship and startup support programs, judicial records can be evaluated to guarantee the integrity and legality of the participants, especially in government programs or programs financed by public entities.

Can I obtain a person's judicial records without their consent for money laundering investigation purposes in Colombia?

In exceptional cases and for legitimate money laundering investigation purposes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

What is the situation of the rights of unaccompanied migrant children in Guatemala?

Unaccompanied migrant children in Guatemala face challenges such as lack of protection, exploitation and abuse during their transit through the country, although there are programs and organizations that work on their care and protection.

What are the rights of women domestic workers in Ecuador?

Women domestic workers in Ecuador have guaranteed labor rights. The Organic Law for Labor Justice and Recognition of Work at Home establishes specific standards for its protection, such as the right to a fair salary, weekly rest and paid vacations, social security and decent working conditions. The formalization of their employment and the fight against labor exploitation are also promoted.

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