CARLOS PARRA-PEREZ OSIO - 3554XXX

Comprehensive Background check of Carlos Parra-Perez Osio - 3554XXX

Nationality Venezuelan
National citizen document 3554XXX
Voter Precinct 99064
Report Available

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How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?

PEP-related corruption and money laundering risks in the public works sector in Argentina are addressed through the implementation of specific measures. Transparent and competitive bidding processes are established, ensuring the objective selection of contractors. Due diligence in evaluating tender participants, with particular attention to possible connections with PEP, is essential. In addition, active supervision of public works projects is carried out to prevent and detect possible irregularities. Collaboration with control organizations and citizen participation in the monitoring of these projects contribute to guaranteeing integrity in the public works sector.

What measures are taken to guarantee gender equality in Peru?

In Peru, measures have been implemented to guarantee gender equality. Laws have been enacted prohibiting discrimination based on gender and affirmative actions are established to promote the participation of women in all areas of society. Equal opportunities, salary equity, access to education and protection against gender violence are promoted. In addition, awareness and education campaigns are carried out to promote equality and respect between men and women.

What is the validity of the Naturalization Certificate in Peru?

The Certificate of Naturalization in Peru does not have an expiration date. However, it is recommended to obtain an updated certificate if it is required for legal procedures or procedures, since some organizations may require a recent document.

What penalties could be imposed in El Salvador if the tenant makes structural changes to the property without the landlord's permission?

Fines may be assessed or the property may be required to be returned to its original condition.

What is the process for reviewing administrative decisions in Peru and what is its objective in supervising government actions?

The decision review process allows citizens and affected parties to challenge decisions made by government administrative entities in Peru. This process seeks to guarantee legality and justice in public administration and allows citizens to assert their rights against administrative acts that they consider incorrect or harmful.

What is the situation of higher education in Venezuela?

Higher education in Venezuela has faced challenges such as lack of financing, low academic quality, and brain drain, which has affected the training of professionals and scientific research.

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