JORGE ENRIQUE CACUA SANTOS - 18354XXX

Comprehensive Background check of Jorge Enrique Cacua Santos - 18354XXX

Nationality Venezuelan
National citizen document 18354XXX
Voter Precinct 51436
Report Available

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What is the legal framework for financing operations for sustainable infrastructure projects in Colombia?

The financing operations of sustainable infrastructure projects in Colombia are regulated by different entities and regulations, such as the Ministry of Finance and Public Credit, the National Infrastructure Agency (ANI) and the National Development Finance Company (FDN). The legal framework establishes the requirements and procedures for the financing of infrastructure projects that meet social, environmental and economic sustainability criteria. The implementation of clean technologies, energy efficiency, social inclusion, mitigation of environmental impacts and the participation of public and private actors in the development of sustainable infrastructure projects is promoted.

What measures are being taken in Guatemala to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons. These measures include the promotion of spaces for dialogue and citizen consultation, the use of direct participation mechanisms, such as referendums and popular consultations, and the creation of digital platforms that facilitate interaction between citizens and political leaders. In addition, transparency is encouraged in public management and the accountability of political leaders towards citizens is promoted.

What measures are taken to strengthen transparency in the financing process of political parties in Costa Rica?

To strengthen transparency in the financing process of political parties in Costa Rica, various measures are implemented. These include the obligation of political parties to report on their sources of financing, the amounts received and the expenses incurred during electoral campaigns. Proactive dissemination of this information is encouraged, either through online portals or in public reports. In addition, limits are established on individual contributions and control and audit mechanisms are implemented to prevent illicit financing or financing of unknown origin.

What is the situation of the protection of freedom of expression and press in El Salvador?

The protection of freedom of expression and the press in El Salvador faces challenges, with cases of threats, censorship and attacks against journalists and media outlets, which affects information plurality and the exercise of democracy.

What is the procedure to request retroactive alimony in the Dominican Republic?

The procedure to request retroactive alimony in the Dominican Republic involves filing a lawsuit before the competent court. Non-payment or underpayment of child support in prior periods must be argued and proven. The court will evaluate the request and, if it finds sufficient grounds, may order retroactive payment.

What are the regulations on insurance in rental contracts in Paraguay?

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