DANIELYS ELIBETH CORRALES HILARRAZA - 16809XXX

Comprehensive Background check of Danielys Elibeth Corrales Hilarraza - 16809XXX

Nationality Venezuelan
National citizen document 16809XXX
Voter Precinct 40730
Report Available

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What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of human rights defenders?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the field of protection of human rights defenders in Venezuela. Some human rights organizations and the international community have promoted protection and security programs for human rights defenders, including those who are politically exposed. However, the effective implementation of these measures is a challenge, and these defenders often continue to face risks and threats.

What measures are taken to prevent corruption in the relationship between private companies and public entities in contracts in Paraguay?

The regulations may contemplate specific measures to prevent corruption in the relationship between private companies and public entities in contracts, including supervision mechanisms and sanctions for improper practices.

What are the main causes that can give rise to an embargo in Costa Rica?

The main causes that can give rise to an embargo in Costa Rica include non-compliance with financial obligations, such as bank debts, tax debts, unpaid alimony, breach of contracts and unobserved court rulings. It can also occur in cases of foreclosure of mortgage guarantees on unpaid loans. Generally, garnishment applies when a party fails to meet its financial obligations and legal action is required to ensure compliance.

How can people access their own judicial records in El Salvador?

People can access their judicial records in El Salvador by submitting a request to the National Records Center and following the established procedures to obtain this information.

Can sanctioned contractors appeal a sanction to ANTAI?

Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.

How can internet fraud affect the adoption of cloud business management systems in Brazil?

Internet fraud can affect the adoption of cloud business management systems in Brazil by raising concerns about the security of business data, the privacy of confidential information and the reliability of services offered by cloud providers, which may make companies more cautious when migrating their operations to cloud environments.

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