JOSE DE JESUS PINTO ZABALA - 6866XXX

Comprehensive Background check of Jose De Jesus Pinto Zabala - 6866XXX

Nationality Venezuelan
National citizen document 6866XXX
Voter Precinct 2612
Report Available

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What are the legal consequences of hoarding and speculation in Mexico?

Hoarding and speculation, which involve price manipulation and excessive accumulation of basic goods, are considered crimes in Mexico. Penalties for hoarding and speculation can include criminal sanctions, fines and control measures to ensure equitable access to commodities. Market regulation and protection of consumer rights are promoted.

What are the measures adopted by the Peruvian authorities to prevent the participation of sanctioned contractors in public tenders?

Peruvian authorities have implemented several measures to prevent the participation of sanctioned contractors in public tenders. These include [details of measures, such as thorough background checks, collaboration with regulatory agencies, etc.].

How are quality audits managed by the buyer at the seller's facilities in Bolivia?

The management of quality audits by the buyer is regulated in clause [Clause Number], specifying how and when the buyer can carry out audits at the seller's facilities in Bolivia, establishing a transparent and efficient process to evaluate the quality of the products.

How is child support determined in cases of children with frequent medical expenses in Ecuador?

In cases of children with frequent medical expenses, child support is determined by considering the additional costs associated with the child's health. The court may require medical reports and invoices to establish a fair amount that covers the child's medical needs.

How long does it take to renew the Identity Card in Honduras?

The Identity Card renewal time in Honduras may vary, but is generally estimated within 15 to 20 business days.

What actions has Mexico taken to confront the problem of corruption at the international level?

Mexico has implemented actions to confront the problem of corruption at the international level, including the ratification of international anti-corruption conventions and agreements, the strengthening of transparency and accountability mechanisms, and collaboration with other countries and international organizations in the fight against corruption. corruption and impunity.

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