CESAR ANTONIO PREGO FILGUEIRAS - 5942XXX

Comprehensive Background check of Cesar Antonio Prego Filgueiras - 5942XXX

Nationality Venezuelan
National citizen document 5942XXX
Voter Precinct 43560
Report Available

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What are the specific measures implemented to prevent PEP's undue influence in bidding and contracting processes for infrastructure projects in Colombia?

Specific measures are implemented to prevent undue influence from PEP in bidding and contracting processes for infrastructure projects in Colombia. This includes applying rigorous due diligence checks to evaluate tender participants and ensure they do not have improper links with PEP. In addition, transparency and accountability mechanisms are established in decision-making processes to avoid corrupt practices. Collaboration between government entities, the private sector and civil society strengthens the effectiveness of these measures, ensuring a fair and ethical contracting environment in the infrastructure sector.

What is the process to obtain a divorce order due to contagious disease in Mexico?

To obtain a divorce order due to a contagious disease in Mexico, a complaint must be filed before a judge, demonstrating the existence of a serious and contagious disease that puts the health or life of the other spouse at risk and requesting a divorce for this reason.

What is the difference between a cash sale and a credit sale in Mexico?

In a cash sale, the buyer pays the full price immediately, while in a credit sale, payment is made in installments or in installments agreed upon by the parties.

What is the maximum period to carry out the auction of seized assets in Argentina?

The maximum period to carry out the auction of seized assets in Argentina may vary depending on the judicial process and specific circumstances. However, generally the aim is to carry out the auction in the shortest possible time to ensure payment of the debt. It is important to have legal advice to know the deadlines established in each case.

What should I do if my ID card or passport expired while I was abroad?

If your Costa Rican identity card or passport expired while you were abroad, you should contact the Costa Rican embassy or consulate in that country to obtain information about the procedures for renewing or issuing a temporary travel document.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the educational field?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the educational field, including the promotion of inclusive schools, the training of teachers in inclusive pedagogies, and the adaptation of teaching materials.

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