DOARMIN JOSE CORREA RENGIFO - 14454XXX

Comprehensive Background check of Doarmin Jose Correa Rengifo - 14454XXX

Nationality Venezuelan
National citizen document 14454XXX
Voter Precinct 2100
Report Available

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What are the necessary procedures to obtain a construction license in Venezuela?

To obtain a construction license in Venezuela, a series of requirements must be met and the following procedures must be completed: present the architectural and structural plans of the project, along with the corresponding technical documents; request a construction permit from the mayor's office or municipality where the work will be carried out; pay the corresponding fees and charges; obtain the necessary environmental and health permits; and comply with the rules and regulations established by the Ministry of Popular Power for Housing and Habitat.

What measures have been taken to guarantee transparency in commercial transactions in Chile?

Chile has implemented measures to ensure transparency in commercial transactions, such as the obligation to maintain detailed records of transactions and the duty to reveal the true identity of final beneficiaries in business structures.

How is drug trafficking combated on the border between Mexico and the United States?

Drug trafficking on the US-Mexico border is a major challenge. Both countries cooperate through bilateral agreements, joint operations and border patrols to detect and stop drug trafficking.

What are the legal implications of the crime of corruption in Mexico?

Corruption, which involves the misuse of power or influence to obtain personal benefits or illegal privileges, is considered a crime in Mexico. Legal implications may include criminal sanctions, removal from public office, confiscation of illicitly obtained assets, and implementation of measures to prevent and punish corruption. Transparency, honesty and accountability are promoted in the public service, and actions are implemented to prevent and combat this crime.

How does Argentina ensure that advertising agencies avoid improper practices with PEP in political campaigns?

Argentina ensures that advertising agencies avoid improper practices with PEP in political campaigns by implementing specific regulations. Ethical codes are established that prohibit the participation of PEP in decision-making related to political campaigns. Proactive disclosure of possible connections between PEP and advertising agencies is essential to maintain transparency. Additionally, active monitoring of advertising practices is carried out during campaigns, ensuring compliance with regulations. The participation of independent observers and the application of sanctions if improper practices are detected help ensure integrity in political advertising.

What is the General Social Security System in Colombia?

The General Social Security System in Colombia is a set of rules, institutions and processes that guarantee the social protection of citizens in areas such as health, pension and occupational risks. It is made up of different entities, such as the Ministry of Health, the Pension Fund Administrators (AFP) and the Occupational Risk Administrators (ARL), among others.

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