JOHAN DERVIS TORO MANTILLA - 16245XXX

Comprehensive Background check of Johan Dervis Toro Mantilla - 16245XXX

Nationality Venezuelan
National citizen document 16245XXX
Voter Precinct 39111
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of citizen participation in decision-making on tourism development projects?

The government of El Salvador has established policies to promote citizen participation in decision-making on tourism development projects. It seeks to involve the community in the planning and execution of tourism projects, ensuring that the benefits of tourism reach local communities and their rights and cultures are respected. The active participation of society is promoted in the identification and design of sustainable tourism projects, community tourism is encouraged and dialogue and consultation mechanisms are established to ensure the participation of different actors in decision-making.

What are the legal regulations in Costa Rica for the evaluation of the technical and financial capacity of contractors in bidding processes, and how are sanctions applied in cases of false or misleading information provided by contractors?

Legal regulations in Costa Rica establish specific criteria to evaluate the technical and financial capacity of contractors in bidding processes. Contractors are required to provide true and complete information. If false or misleading information is provided, sanctions may be imposed such as disqualification from the bidding process, fines and, in serious cases, disqualification from participating in future public procurement. This seeks to guarantee the integrity of the information presented by contractors.

What is the impact of the loss of trust in institutions on the prevention of money laundering in Mexico, and how is this challenge being addressed?

Loss of trust in institutions can hinder efforts to prevent money laundering. Mexico seeks to restore public trust through transparency, accountability and the effective fight against money laundering and corruption.

What responsibilities do employers have when verifying the disciplinary records of the professionals they hire in El Salvador?

Employers have a responsibility to verify the disciplinary records of the professionals they hire, especially in fields where ethical conduct and compliance with regulations are crucial to the integrity of the work. This involves requesting and reviewing relevant disciplinary background information provided by professionals during the hiring process, thereby ensuring the suitability and integrity of hired employees.

What is the role of the Ministry of Territorial and Urban Development in Mexico?

The Secretariat of Territorial and Urban Development is the agency in charge of formulating and executing policies and programs for territorial planning and urban development in Mexico. Its main function is to promote the balanced and sustainable development of cities and regions, ensuring the quality of life of the population and the protection of the environment.

How can Colombian companies anticipate and manage changes in risk lists and international regulations to maintain compliance?

Anticipating and managing changes to international risk lists and regulations is crucial for Colombian companies to maintain compliance. Staying aware of regulatory updates and changes to risk lists is essential. Establishing teams dedicated to constant monitoring, using automated alert services and participating in sector information networks are effective strategies. Additionally, flexibility in verification processes and the ability to quickly adapt to changes are key features. Collaboration with industry associations and government agencies can also provide valuable information to proactively anticipate and manage changes to risk lists and international regulations, ensuring continuity of compliance in the dynamic regulatory compliance landscape.

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