JAIVER JOSUE LISCANO DURANTT - 19688XXX

Comprehensive Background check of Jaiver Josue Liscano Durantt - 19688XXX

Nationality Venezuelan
National citizen document 19688XXX
Voter Precinct 27180
Report Available

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How is the participation of contractors in critical infrastructure projects for national security in Argentina addressed?

Participation in critical infrastructure projects is subject to additional national security assessments. Stricter risk assessment measures are implemented and specific security protocols are established to ensure that contractors are trustworthy and do not pose threats to the country's security.

How are the labor rights of contractor workers protected in Ecuador?

The labor rights of contractor workers in Ecuador are protected through the application of labor laws, the inclusion of clauses that guarantee fair working conditions in contracts, and supervision by government entities. Contractors who violate labor rights may face sanctions and termination of contracts.

How is the amount of alimony determined in Costa Rica?

The amount of alimony in Costa Rica is determined based on several factors, such as the needs of the beneficiary, the income and capacity of the alimony debtor, and other relevant factors. The determination is made within the framework of a legal process in which evidence is presented and the specific circumstances of each case are considered.

What is the role of the Commission to Combat Money Laundering (COMLAC) in Costa Rica?

COMLAC is a Costa Rican entity in charge of coordinating actions in the fight against money laundering and the financing of terrorism. It works in close collaboration with national and international institutions and promotes initiatives to strengthen the prevention and detection of money laundering.

What is the impact of the National Internal Control System (SNCI) on the compliance management of public entities in Colombia?

The SNCI in Colombia plays a crucial role in the compliance management of public entities. Organizations must align with the standards and guidelines established by the SNCI to ensure transparent and efficient public administration. The implementation of strong internal controls, regular audits and active participation in accountability processes strengthen regulatory compliance in the public sphere. Collaboration with internal control entities and adherence to specific SNCI regulations are essential to maintain integrity in government management.

What is the approach of the Peruvian State towards the protection of the rights of migrants and refugees?

The Peruvian State has a focus on protecting and respecting the rights of migrants and refugees. An inclusive migration policy has been implemented that seeks to guarantee access to basic services, migration regularization and the integration of migrants into society. Mechanisms have been established to request refuge and protection is provided to those fleeing situations of persecution or violence in their countries of origin. In addition, awareness-raising and education initiatives on migration are promoted and respect for cultural diversity is encouraged.

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