GISELA MARIA OJEDA RIVAS - 3438XXX

Comprehensive Background check of Gisela Maria Ojeda Rivas - 3438XXX

Nationality Venezuelan
National citizen document 3438XXX
Voter Precinct 15640
Report Available

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What is the impact of sanctions on contractors in Bolivia on the perception of the reliability of the bidding and contract awarding processes by foreign investors?

The impact of sanctions on contractors in Bolivia on the perception of the reliability of bidding and contract award processes by foreign investors may include [describe the impact, for example: raising doubts about transparency and fairness in selection of contractors, affect the perception of legal security and protection of foreign investments, influence the decision of foreign investors to participate in projects in Bolivia, etc.].

What are the typical timelines for conducting a personnel verification in Mexico?

The deadlines for carrying out a personnel verification in Mexico vary depending on the complexity of the verification and the speed of response from information sources, such as academic institutions, previous companies and judicial authorities. On average, it can take from a few days to several weeks.

What is the relationship between PEP regulations and the protection of human rights in Chile?

PEP regulations in Chile are related to the protection of human rights by preventing corruption and abuse of power, which can have a negative impact on the fundamental rights of citizens. Transparency and integrity are essential to ensure an environment where human rights are respected.

What is needed to process a construction permit in Chile?

To process a construction permit in Chile, you must go to the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with the requirements of local construction regulations. Consult the DOM of your commune for information on specific procedures.

To what extent do court records reflect the legal challenges associated with gender discrimination in the family and work environment for youth in Costa Rica?

The court files reflect to some extent the legal challenges associated with gender discrimination faced by youth in Costa Rica, both in the family and in the workplace. Analyzing these records can provide valuable information on patterns of gender discrimination, which can guide the formulation of policies and programs aimed at specifically addressing these challenges and promoting equal opportunities for young people.

What is the role of civil society in monitoring and preventing corruption of politically exposed persons in Ecuador?

Civil society plays a fundamental role in monitoring and preventing corruption of politically exposed persons in Ecuador. Non-governmental organizations, active citizen groups and social movements play an important role in exposing acts of corruption, promoting transparency and accountability, and demanding effective anti-corruption measures. Citizen participation strengthens surveillance and social control over the actions of the PEPs.

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