JORGE LUIS ESTRADA PEÑA - 22428XXX

Comprehensive Background check of Jorge Luis Estrada Peña - 22428XXX

Nationality Venezuelan
National citizen document 22428XXX
Voter Precinct 16550
Report Available

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How do sanctions on contractors influence public perception of the integrity of the contracting system in Costa Rica, and what is the impact on citizen trust in government institutions?

Sanctions on contractors in Costa Rica play a key role in public perception of the integrity of the contracting system. The impact includes improving citizen trust in government institutions by demonstrating that measures are taken against illicit practices. Transparency in the sanctioning process contributes to consolidating the perception of a fair and ethical system, vital for citizen confidence in public administration.

What is the outlook for investments in the accounting and auditing consulting services sector in Panama?

The accounting and auditing consulting services sector in Panama presents interesting investment opportunities. The country has a strong accounting industry and rigorous regulation regarding financial reporting and auditing. Investment opportunities in this sector include the creation of accounting and auditing consulting companies, the provision of advisory services in financial accounting, international financial reporting standards (IFRS), internal and external auditing, and regulatory and compliance consulting. accountants. Panama has adopted international accounting and auditing standards, which guarantee the transparency and reliability of financial information, creating a favorable environment for investments in accounting and auditing consulting services.

What does the Paraguayan State take to promote a culture of regulatory compliance in companies, and are there incentive programs for those that demonstrate a high level of commitment to compliance?

The Paraguayan State promotes a culture of regulatory compliance by raising awareness and disseminating current regulations. In addition, incentive programs are encouraged for companies that demonstrate a high level of commitment to compliance. These programs may include tax benefits, public recognition, and other forms of recognition for those companies that implement and maintain strong regulatory compliance practices.

What are the legal consequences of the crime of prisoner escape in El Salvador?

Prisoner escape is punishable by prison sentences and fines in El Salvador. This crime involves the escape or escape of a detainee from a penitentiary center or place of detention, which seeks to prevent and punish to guarantee security and compliance with the sentences imposed by justice.

What are the legal considerations when entering into sales contracts in the construction sector in the Dominican Republic?

In the construction sector in the Dominican Republic, it is important to consider construction and safety regulations, as well as labor laws that govern construction workers. Sales contracts in this sector must clearly establish construction terms, deadlines, prices and responsibilities of the parties

What is the situation of HIV/AIDS prevention and treatment in El Salvador?

The situation of HIV/AIDS prevention and treatment in El Salvador faces challenges, with problems such as stigmatization, lack of access to health services and vertical transmission of the virus, although measures are being implemented to promote sexual education, HIV prevention and specialized medical care for people affected by the virus.

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