DAVID DE JESUS VALERA ORTEGANO - 9370XXX

Comprehensive Background check of David De Jesus Valera Ortegano - 9370XXX

Nationality Venezuelan
National citizen document 9370XXX
Voter Precinct 42900
Report Available

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How is subcontracting by private companies in public contracts regulated in Paraguay?

Subcontracting by private companies in public contracts in Paraguay may be regulated, establishing requirements and limitations to ensure transparency and compliance with specific standards.

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in situations of poverty and extreme poverty?

The policy of the government of Honduras is to promote equal opportunities and the empowerment of people in situations of poverty and extreme poverty. Social assistance programs and monetary transfers have been implemented for families in vulnerable situations, access to basic services such as health and education has been promoted, economic development and employment generation programs have been established in high poverty areas, worked on food and nutritional security, financial inclusion and access to microcredits for productive ventures have been sought, and poverty eradication policies have been established through participation and joint work with communities.

How does verification in risk lists influence the supply chain management of Colombian companies and what are the best practices to mitigate risks in this area?

Verification in risk lists significantly impacts the supply chain management of Colombian companies. Companies must implement measures to ensure that their suppliers meet the same verification and compliance standards. Best practices include conducting regular supplier audits, incorporating compliance clauses into contracts, and diversifying supply sources to reduce risks. Additionally, transparency in the supply chain, collaboration with ethical suppliers, and the adoption of tracking technologies are key strategies to mitigate risks associated with risk list verification in supply chain management in Colombia.

What is the role of public-private collaboration in preventing PEP-related corruption in the Dominican Republic?

Public-private collaboration plays a fundamental role in preventing PEP-related corruption in the Dominican Republic. By working together, the public and private sectors can establish control mechanisms, promote transparency and strengthen business ethics. Public-private collaboration can include implementing codes of conduct, participating in anti-corruption initiatives, sharing information and promoting responsible business practices. This collaboration contributes to preventing acts of corruption and creating a more reliable and sustainable business environment.

What information is included in the RUT of a legal entity in Chile?

The RUT of a legal entity in Chile includes information such as the name of the company or organization, the type of entity, the tax identification number and the tax address.

Is there an official list of exposed people in Paraguay that is available for public consultation?

In some cases, official lists of exposed persons may be available for public consultation, which promotes transparency. However, these lists are often subject to specific regulations to protect the privacy and security of the people included.

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