GRAZIA FRATICELLI DE PANARA - 11931XXX

Comprehensive Background check of Grazia Fraticelli De Panara - 11931XXX

Nationality Venezuelan
National citizen document 11931XXX
Voter Precinct 37892
Report Available

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How is cooperation between the public and private sectors encouraged in the fight against corruption related to politically exposed persons in Peru?

Cooperation between the public and private sectors is encouraged in the fight against corruption related to politically exposed persons in Peru through strategic alliances, working groups and dialogue mechanisms. Transparency is promoted in relations between the public and private sectors, adherence to ethical standards and the implementation of good corporate governance practices.

What is the protection of liberty process in Peru and when is it used to challenge arrests or deprivations of liberty?

Protection of liberty is a legal resource that is used to challenge arrests or deprivations of liberty considered illegal or arbitrary. Seeks the immediate release of the detained person if his or her detention is determined to be unjust or illegal.

Can sanctions on contractors affect the participation of foreign companies in projects in Panama?

Yes, sanctions on contractors can affect the participation of foreign companies in projects in Panama if they are considered to have incurred serious violations.

Can a food debtor in Chile request modification of alimony if he has significant medical expenses for himself?

food debtor in Chile can request modification of alimony if he or she faces significant medical expenses for himself or herself that affects his or her ability to pay. You must present evidence of these expenses and justify the need for the modification to the court.

What is the process to obtain a restraining order in cases of domestic violence in Bolivia?

To obtain a restraining order in cases of domestic violence in Bolivia, the victim can file an application with the court. You must provide evidence of the violence suffered and the court can issue the order to protect the victim and ensure their safety.

How does the Government of Panama regulate the hiring of personnel in the public sphere, ensuring transparency and suitability in the selection processes?

The Government of Panama can regulate the hiring of personnel in the public sphere to ensure transparency and suitability in the selection processes. It can establish specific laws and regulations for public procurement processes, define objective criteria to evaluate the suitability of candidates and ensure equal opportunities. In addition, it can implement evaluation and supervision systems to ensure that selection processes in the public sphere are carried out in a fair and transparent manner, thus contributing to the integrity and effectiveness of public administration.

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