CARLOS ALBERTO LARA CARRASQUEL - 6188XXX

Comprehensive Background check of Carlos Alberto Lara Carrasquel - 6188XXX

Nationality Venezuelan
National citizen document 6188XXX
Voter Precinct 38141
Report Available

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How are integrity and ethics promoted in the contracting of public works in Guatemala?

Integrity and ethics in public works contracting in Guatemala are promoted through the implementation of codes of conduct, training in ethical practices, the participation of independent supervisory entities, and the application of disciplinary measures in cases of misconduct. These actions seek to guarantee transparency and trust in construction projects financed with public funds.

How are judicial files that involve classified information managed in Paraguay?

Judicial files involving classified information in Paraguay are handled with special security protocols to guarantee the protection of sensitive information, with restricted access and additional confidentiality measures.

Are there laws that regulate the participation of minors in family cases with parents with disabilities in Paraguay?

The laws that regulate the participation of minors in family cases with parents with disabilities may vary in Paraguay. However, courts may consider the capacity of parents and take steps to ensure the well-being of minors in situations involving parental disabilities.

What is the impact of corruption and money laundering on the perception of justice and the rule of law in Honduras?

Corruption and money laundering have a negative impact on the perception of justice and the rule of law in Honduras. When Politically Exposed Persons are involved in acts of corruption, a perception of impunity and lack of accountability is generated. This undermines citizens' confidence in the judicial system and in the ability of institutions to guarantee equality before the law. Furthermore, corruption can influence judicial decision-making, distorting impartiality and generating distrust in the administration of justice. Money laundering, for its part, can weaken the ability of authorities to investigate and punish crimes, allowing criminals to evade justice. To strengthen the perception of justice and the rule of law, it is essential to prevent and punish corruption, strengthen the independence and impartiality of the judicial system, and promote transparency and accountability in the administration of justice.

Can an embargo affect joint accounts in Argentina?

Yes, a garnishment can affect joint accounts to the extent that funds will be withheld proportional to the debtor's percentage of ownership in the account.

How is the divorce procedure carried out in Argentina?

The divorce process in Argentina can be carried out through a mutual agreement process or a contentious process. In both cases, the assistance of a lawyer is required, and documents such as the divorce agreement, evidence of separation, and agreements regarding children and assets must be presented.

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