FABIAN JOSE BARRIOS - 14745XXX

Comprehensive Background check of Fabian Jose Barrios - 14745XXX

Nationality Venezuelan
National citizen document 14745XXX
Voter Precinct 39310
Report Available

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Various measures are taken to promote transparency and accountability in public procurement processes for politically exposed persons in Ecuador. This includes the implementation of electronic platforms that allow public access to information on contracts and tenders, the promotion of competition and equal opportunities in contracting processes, and the adoption of control and oversight mechanisms to prevent corrupt practices. In addition, sanctions are established for non-compliance with the rules and citizen participation in the monitoring of these processes is encouraged.

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Currency counterfeiting is a crime in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the counterfeit. This regulation seeks to protect the integrity of the monetary system and prevent the circulation of counterfeit money.

Can I request the expungement of my judicial record if I have been convicted of a tax evasion crime?

Tax evasion crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax evasion crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the function of the Superintendence of Information and Communication in Ecuador?

The Superintendency regulates information and communication, ensuring compliance with standards, especially in media issues.

Are there legal provisions that encourage the incorporation of environmental sustainability criteria in public contracts in Paraguay?

Legislation in Paraguay could include provisions that encourage the incorporation of environmental sustainability criteria in public contracts, promoting responsible practices.

What is needed to apply for a firearms license in El Salvador?

To apply for a firearms license in El Salvador, you must submit an application to the National Civil Police (PNC) and meet the requirements established by the Weapons and Ammunition Law. You will need to provide documents such as your identification, criminal record certificates, take psychological tests, and pay the corresponding fees.

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