FRANKLIN SILVA ALEMAN - 6120XXX

Comprehensive Background check of Franklin Silva Aleman - 6120XXX

Nationality Venezuelan
National citizen document 6120XXX
Voter Precinct 3067
Report Available

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How is PEP-related risk management integrated into the planning and execution of road infrastructure projects in Colombia?

In the planning and execution of road infrastructure projects in Colombia, PEP-related risk management is integrated through the implementation of due diligence measures. Contractors and suppliers are evaluated to identify possible links to PEP that may affect the transparency and integrity of the project. In addition, transparency is promoted in the bidding and contracting processes, guaranteeing that decisions are based on objective and ethical criteria. Effective management of these risks contributes to the successful execution of road infrastructure projects in the country.

What are the consequences of having a judicial record in Peru?

Judicial records in Peru can have various consequences. They can affect your employment opportunities, since many employers require judicial clearance certificates as part of the selection process. They can also limit your travel options, as some countries may deny you entry if you have a criminal record. In addition, certain rights and benefits may be affected, such as access to certain professions or obtaining certain types of visas.

What is the process for processing an asylum application in the Dominican Republic?

The asylum application process in the Dominican Republic begins with the submission of an application to the National Commission for Refugees (CONARE). CONARE evaluates the application and conducts interviews to determine the validity of the asylum application. If asylum is granted, the applicant receives protection and refugee status in the country

What happens if a citizen changes their name or gender in Panama?

If a citizen changes their name or gender, they must carry out a legal name or gender change process in Panama, which can be reflected on their identity card.

What are the characteristics of the employment contract in the sustainable construction project management sector in Mexico?

The characteristics of the employment contract in the sustainable construction project management sector in Mexico include knowledge of green construction certifications and standards, experience in the implementation of environmental management systems on construction sites, the ability to design and supervise the installation of eco-efficient technologies, the ability to coordinate multidisciplinary teams in sustainable building projects, as well as the commitment to reducing the environmental impact of construction.

What is being done to promote education and awareness about women's rights in El Salvador?

Education and awareness programs and campaigns on women's rights are being implemented in El Salvador. This includes incorporating the gender perspective into the educational curriculum, promoting comprehensive sexuality education, raising awareness about gender equality and promoting women's rights in society at large.

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