JOSE RAMON SULBARAN PEÑA - 8005XXX

Comprehensive Background check of Jose Ramon Sulbaran Peña - 8005XXX

Nationality Venezuelan
National citizen document 8005XXX
Voter Precinct 33560
Report Available

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How are situations in which related companies try to improperly influence decision-making in public procurement processes in Paraguay handled?

Measures can be implemented to prevent undue influence, including sanctions on related companies that attempt to manipulate decision-making in public procurement, ensuring impartiality.

What is the impact of sanctions on contractors in Bolivia on the perception of legal security and stability of the business environment?

The impact of sanctions on contractors in Bolivia on the perception of legal security and stability of the business environment may include [describe the impact, for example: generating uncertainty about the fulfillment of contracts and commercial agreements, affecting the perception of political stability and economy of the country, decrease investor confidence in respect for property rights and the rule of law, etc.].

What actions are being taken to address ethnic and racial discrimination in the Mexican justice system?

Actions are being implemented to address ethnic and racial discrimination in the Mexican justice system, such as training in human rights and cultural diversity for judicial operators, the promotion of equality and non-discrimination in judicial decisions, and the participation of ethnic communities in the development of public policies and inclusion programs.

What resources are available to employees who face retaliation for filing a labor claim in the Dominican Republic?

Employees who face retaliation for filing a labor claim in the Dominican Republic can file a new retaliation claim and seek additional damages if they are fired or unfairly punished for exercising their rights.

What measures are taken to prevent theft or unauthorized access to criminal records in Paraguay?

Security measures are implemented to prevent theft or unauthorized access to criminal records in Paraguay, such as protecting data storage systems and limiting access to only authorized personnel.

Can I obtain the judicial records of a person without justified reason in Colombia?

No, in Colombia you cannot obtain a person's judicial record without a justified reason. Access to this information is regulated and its consultation is only permitted by authorized entities and for legitimate purposes, such as employment, migration, adoption or other legal processes.

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