IVAN DAVID ACEVEDO PIRELA - 13023XXX

Comprehensive Background check of Ivan David Acevedo Pirela - 13023XXX

Nationality Venezuelan
National citizen document 13023XXX
Voter Precinct 62640
Report Available

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How is impartiality ensured in bidding processes for public contracts in Bolivia, especially when PEP could be involved?

Impartiality in bidding processes for public contracts in Bolivia is guaranteed through the application of transparent rules, the participation of independent evaluation committees and external supervision of the processes. These measures seek to prevent favoritism and undue influence by Politically Exposed Persons (PEP) in the allocation of contracts.

What is the impact of policies to promote technological innovation in Colombia?

Policies to promote technological innovation have a significant impact in Colombia. These policies seek to promote the generation, adoption and transfer of technologies in different sectors of the economy. Technological innovation drives competitiveness, economic growth and job creation, by promoting the creation of new companies, the improvement of production processes, the development of innovative products and services and the adoption of advanced technologies. In addition, it contributes to solving social and environmental problems, improving people's quality of life and strengthening the economy's ability to adapt to global changes.

How are cases of complicity in crimes against the public administration addressed in Guatemala?

Cases of complicity in crimes against the public administration in Guatemala are addressed considering the seriousness of affecting the integrity of the public sector. Guatemalan laws may provide additional sanctions for accomplices involved in acts of corruption or abuse of power.

How is the prevention of terrorist financing addressed in the field of cybersecurity and protection of critical infrastructures in El Salvador?

The prevention of terrorist financing in the field of cybersecurity and the protection of critical infrastructure in El Salvador is addressed through the implementation of specific measures. Response capabilities to cyber attacks are strengthened, online threats are monitored and collaboration is carried out with specialized agencies to prevent the misuse of technology in the financing of terrorism.

What is the procedure to request a divorce in the Dominican Republic?

The procedure to request a divorce in the Dominican Republic begins by filing a divorce petition before the competent court. The claim must be based on the causes established by law and must be accompanied by

What is the penalty for a non-financial entity that fails to comply with money laundering prevention measures in El Salvador?

You may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.

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