IVAN EGGER MALEK - 1690XXX

Comprehensive Background check of Ivan Egger Malek - 1690XXX

Nationality Venezuelan
National citizen document 1690XXX
Voter Precinct 62520
Report Available

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What measures are taken to promote transparency and accountability in public procurement processes for politically exposed persons in Ecuador?

Various measures are taken to promote transparency and accountability in public procurement processes for politically exposed persons in Ecuador. This includes the implementation of electronic platforms that allow public access to information on contracts and tenders, the promotion of competition and equal opportunities in contracting processes, and the adoption of control and oversight mechanisms to prevent corrupt practices. In addition, sanctions are established for non-compliance with the rules and citizen participation in the monitoring of these processes is encouraged.

What tax incentives are offered for investment in technology and software in the Dominican Republic?

The Dominican Republic offers tax incentives for investment in technology and software development, such as tax exemptions and preferential treatments for companies engaged in these activities.

What are the implications of an embargo in Chile for access to public transportation services?

A garnishment generally does not affect access to public transportation services, as they are necessary for mobility and are not related to the debtor's credit history.

How is money laundering addressed in the construction sector in Colombia?

In the construction sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of clients and contractors, implementing source controls on funds used in construction projects, monitoring financial transactions, and working with authorities to prevent and detect suspicious activity. In addition, transparency is promoted in contracting processes and the social responsibility of construction companies is encouraged to avoid misuse of the sector in money laundering.

How are ethics promoted in publishing and the media from the perspective of regulatory compliance in Peru?

Ethics in publishing and the media in Peru is promoted through regulations that promote the veracity of information, respect for privacy and responsibility in the dissemination of content.

Does the judicial branch in El Salvador supervise cases of international return of minors in situations of parental abduction?

Yes, courts can intervene in cases of international parental abduction to ensure the return of the child in accordance with international treaties and agreements.

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