GUILLERMO JOSE RIVAS BRATEGUIZ - 3285XXX

Comprehensive Background check of Guillermo Jose Rivas Brateguiz - 3285XXX

Nationality Venezuelan
National citizen document 3285XXX
Voter Precinct 9210
Report Available

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In Guatemala, measures are being implemented to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons. These measures include the promotion of competition and equal conditions in bidding processes, the use of electronic platforms to facilitate access to information on contracts and suppliers, and the implementation of supervision and control mechanisms to prevent nepotism. and favoritism in decision making. In addition, the participation of civil society in the monitoring of bidding and contracting processes is promoted to guarantee transparency and accountability.

What is the right to non-discrimination based on disability in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their disability. Equal opportunities, universal accessibility and the guarantee of inclusive housing adapted to the needs of people with disabilities are promoted.

What are the mitigation measures adopted to minimize the economic impact on projects where sanctioned contractors are involved in Argentina?

Mitigation measures, such as the assignment of an additional supervisor, more frequent performance reviews and specific financial penalties for sanctioned contractors, are implemented with the aim of minimizing the economic impact on projects critical to the country's development.

What are the valid identification documents for KYC in Guatemala?

Valid identification documents in Guatemala generally include identification cards, passports, and driver's licenses. These documents must be current and contain accurate information.

What is the procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a scientific research program?

The procedure to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of a scientific research program involves following the corresponding immigration procedures. Documents must be presented that support participation in the scientific research program and meet the requirements established by the immigration authorities to obtain an updated identity card.

What rights do people with disciplinary records have in Chile?

People with disciplinary records in Chile have the right to confidentiality and to know the information that is maintained about them. They may also have the right to appeal disciplinary decisions and seek rectification if they believe the sanction was unfair or poorly documented.

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