JESUS COROMOTO MARTINEZ CARRASQUEL - 9877XXX

Comprehensive Background check of Jesus Coromoto Martinez Carrasquel - 9877XXX

Nationality Venezuelan
National citizen document 9877XXX
Voter Precinct 8640
Report Available

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What is the name of your latest research project in the area of oncology in Ecuador?

My last research project in the area of oncology was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What are the regulatory compliance requirements for companies that participate in public tenders in Ecuador?

Companies participating in public tenders must comply with specific regulations that guarantee transparency, fair competition and integrity in the bidding process. This includes following established procedures and meeting ethical standards at all stages of the process.

What are the obligations of public entities in the administration of procedures?

Public entities must provide clear and accessible information about the procedures, as well as guarantee transparency and efficiency in their process.

How does the State in Panama promote transparency in political financing to prevent complicity in cases of corruption and manipulation?

The State in Panama promotes transparency in political financing through the implementation of regulations and supervision mechanisms. This includes the obligation for political parties and candidates to disclose their funding sources, as well as regular audits to ensure integrity in the political process. Transparency in political financing helps prevent complicity in cases of corruption and manipulation, strengthening trust in democratic institutions. The active participation of society in demanding transparency also plays a crucial role in preventing complicity in illicit practices related to political financing.

What measures have been taken to prevent the exploitation of shell companies in Panama in terms of due diligence?

To prevent the exploitation of shell companies in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of companies, which helps prevent the use of shell companies for illegal activities.

What is the policy for promoting social housing in Chile?

The Chilean government has implemented policies to promote social housing with the aim of facilitating access to decent housing for low-income families. Housing subsidy programs have been created, the construction of social housing has been promoted, and neighborhood improvement and camp eradication policies have been implemented.

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