JHONNY ALEXIS MARTINEZ GRATEROL - 18726XXX

Comprehensive Background check of Jhonny Alexis Martinez Graterol - 18726XXX

Nationality Venezuelan
National citizen document 18726XXX
Voter Precinct 7360
Report Available

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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.

How does Bolivia ensure transparency in financial transactions linked to environmental conservation and preservation projects, and what is the role of international cooperation in financing these initiatives?

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What is the tax treatment for investments in the solar energy and renewable energy equipment production sector in the Dominican Republic?

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How are payment terms established in a sales contract in Argentina?

Payment terms in an Argentine sales contract are usually negotiated between the parties, but it is common to establish specific terms and conditions. Partial payments, advance payments and penalties for late payment may be included.

What is the function of family courts in Panama and how does the State guarantee impartiality in their decisions?

Family courts in Panama have the function of resolving disputes and cases related to family law. The State guarantees impartiality in its decisions by selecting qualified judges, implementing fair procedures and constant supervision to ensure that the principles of justice are met in these courts.

What is the procedure to notify an early termination of the contract by the lessor in Chile?

To provide notice of early termination of the lease, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

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