IRAIVEL MILAGRO VILLAR MARCANO - 16759XXX

Comprehensive Background check of Iraivel Milagro Villar Marcano - 16759XXX

Nationality Venezuelan
National citizen document 16759XXX
Voter Precinct 38051
Report Available

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What are the specific measures implemented to prevent PEP's undue influence in bidding and contracting processes for infrastructure projects in Colombia?

Specific measures are implemented to prevent undue influence from PEP in bidding and contracting processes for infrastructure projects in Colombia. This includes applying rigorous due diligence checks to evaluate tender participants and ensure they do not have improper links with PEP. In addition, transparency and accountability mechanisms are established in decision-making processes to avoid corrupt practices. Collaboration between government entities, the private sector and civil society strengthens the effectiveness of these measures, ensuring a fair and ethical contracting environment in the infrastructure sector.

Are there mechanisms to monitor and evaluate the effectiveness of anti-corruption measures related to politically exposed persons in Peru?

Yes, there are mechanisms to monitor and evaluate the effectiveness of anti-corruption measures related to politically exposed persons in Peru. This involves periodically reviewing procedures, monitoring results and evaluating the implementation of policies and regulations to identify areas for improvement and strengthen the fight against corruption.

How can errors or inconsistencies in the records of support obligations in Guatemala be corrected?

If errors or inconsistencies are identified in the records of support obligations in Guatemala, correction can be sought through the courts. Presenting documented evidence and collaborating with the judicial system are key steps in rectifying any misunderstanding or administrative error.

How are human rights protection cases processed in the Dominican Republic?

Human rights protection cases in the Dominican Republic can be presented to the Attorney General's Office or the Ombudsman's Office. These institutions investigate and take measures to protect and promote the human rights of people in the country. In case of human rights violations, they can take cases to court

What are the types of marriage recognized in Guatemala?

In Guatemala, two types of marriage are recognized: civil marriage, which is performed before a judge or notary, and religious marriage, which is celebrated according to the rules of a specific religion and must subsequently be registered in the Civil Registry.

What is the role of civil society in identifying and reporting possible irregularities by contractors in government projects in Argentina?

Civil society plays an active role in identifying and reporting irregularities through reporting, participating in citizen audits and using whistleblowing platforms. This contributes to independent oversight and early detection of potential misconduct.

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