CARMEN TERESA ARANDA AGUILERA - 15714XXX

Comprehensive Background check of Carmen Teresa Aranda Aguilera - 15714XXX

Nationality Venezuelan
National citizen document 15714XXX
Voter Precinct 10970
Report Available

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How are situations of reduced working hours regulated in Colombia and what are the rights of workers in these cases?

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What is the role of the Social Comptroller's Office in Colombia in supervising development projects and preventing possible undue influence by PEP on the use of public funds?

The Social Comptroller's Office plays a key role in Colombia in supervising development projects and preventing possible undue influence by PEP on the use of public funds. This mechanism involves civil society in the review and monitoring of project execution, ensuring transparency and efficient use of public resources. The Social Comptroller's Office carries out citizen audits, participates in the supervision of works and collaborates with government entities to guarantee that projects are carried out ethically and benefit the community. Citizen participation through the Social Comptroller's Office strengthens accountability and contributes to preventing corrupt practices in the area of project development and execution.

How is liability determined for repairs to appliances and systems on leased property in Argentina?

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Is there any additional regulation to prevent nepotism in PEP-related procurement in Chile?

Yes, in Chile there are additional regulations to prevent nepotism in hiring related to Politically Exposed Persons. Law No. 20,955 establishes rules on disabilities and incompatibilities in the public service, including restrictions on the hiring of close relatives of PEPs in the public sector. These regulations seek to prevent conflicts of interest and promote transparency in contracting processes.

What is the difference between de facto separation and divorce in Colombia?

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