GRACILIANO ANTONIO OBERTO - 7783XXX

Comprehensive Background check of Graciliano Antonio Oberto - 7783XXX

Nationality Venezuelan
National citizen document 7783XXX
Voter Precinct 8943
Report Available

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What measures are being taken in Guatemala to strengthen the independence of the judiciary in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen the independence of the judiciary in the fight against corruption of Politically Exposed Persons. These measures include the transparent and merit-based selection of judges and magistrates, the implementation of internal control and supervision mechanisms, the promotion of specialized training on corruption issues and the strengthening of justice systems to ensure impartiality and accountability. of accounts in legal processes related to corruption.

How are background checks handled in the case of internal role changes or promotions within a company in Colombia?

In the case of internal role changes or promotions, background checks remain essential. Even if a pre-verification has already been carried out, it is crucial to confirm that the employee meets the additional requirements of the new position and ensure consistency in their work and academic history.

How is transparency and accountability promoted in compliance with regulations in Peru?

Transparency and accountability are promoted in Peru through the disclosure of financial and operational information, independent external audit and cooperation with regulators and authorities.

What is the conflict resolution process between contractors and government entities in Guatemala?

The conflict resolution process between contractors and government entities in Guatemala includes conciliation, arbitration or specialized courts mechanisms. These processes seek to resolve disputes efficiently and fairly, avoiding prolonged litigation and ensuring the continuity of projects.

What is the Visa Waiver Program (VWP) and how can Salvadorans benefit from it to travel to the United States without a visa?

It allows citizens of certain countries, if they meet the requirements, to travel to the United States for up to 90 days without needing a visa. El Salvador is not part of this program.

What is the approach of the executive branch in El Salvador to promote due diligence in preventing conflicts of interest in the public sector?

Establishes codes of ethics, promotes transparency in relationships between public officials and the private sector, and sanctions conflict of interest practices.

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