JOSE EULOGIO IBANEZ LUCENA - 17156XXX

Comprehensive Background check of Jose Eulogio Ibanez Lucena - 17156XXX

Nationality Venezuelan
National citizen document 17156XXX
Voter Precinct 55730
Report Available

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Are there training and awareness programs for government officials in charge of imposing sanctions on contractors in Paraguay?

Yes, in Paraguay there are training and awareness programs for government officials in charge of imposing sanctions on contractors. These programs seek to ensure that those responsible are well informed about the regulations and procedures, promoting effective and consistent application of sanctions.

What is the role of technology and innovation in strengthening transparency and preventing corruption linked to PEP in Bolivia?

Technology and innovation play a crucial role in strengthening transparency and preventing corruption linked to Politically Exposed Persons (PEP) in Bolivia. Digital systems, data analysis tools and online reporting platforms contribute to improving the effectiveness of mechanisms for controlling and detecting corrupt acts.

What is the process to request judicial authorization to celebrate a marriage in Colombia?

To request judicial authorization to celebrate a marriage in Colombia, a complaint must be filed before a family judge. Exceptional and well-founded reasons must be provided to justify the authorization, such as the age of the spouses. The judge will evaluate the application and, if the requirements are met, may grant authorization for the marriage.

How does the State promote fair competition in public contract bidding processes in Paraguay?

The State in Paraguay promotes fair competition by implementing policies and procedures that avoid monopolistic practices and encourage the participation of diverse suppliers in bidding processes.

How to obtain certification of origin for products exported from Bolivia?

The certification of origin for products exported from Bolivia is processed before the Chamber of Industry, Commerce, Services and Tourism (CAINCO) or other authorized entities. You must apply, meet product origin requirements, and obtain certification to support export.

How is filiation established in Guatemala?

Affiliation in Guatemala is established by filing a filiation action before a judge, where evidence must be provided such as birth certificates, DNA tests or other documents that demonstrate the relationship.

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