JUDITH BEATRIZ GIL VALBUENA - 20058XXX

Comprehensive Background check of Judith Beatriz Gil Valbuena - 20058XXX

Nationality Venezuelan
National citizen document 20058XXX
Voter Precinct 61180
Report Available

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Is there a mechanism to impose sanctions in cases of collusion between related entities in public tenders in Paraguay?

There may be specific mechanisms to impose sanctions in cases of collusion between related entities, with the aim of preventing anti-competitive practices and guaranteeing fairness in public tenders.

What are the laws and penalties associated with the crime of theft in Panama?

Theft is a crime in Panama and is punishable by the Penal Code. Penalties for theft can vary depending on the severity of the crime and the specific circumstances, but may include imprisonment, fines, and the obligation to return stolen property.

What is the role of the lawyer in the seizure process in Panama?

The lawyer plays an essential role in the seizure process in Panama by representing the parties involved, preparing legal documentation, advising clients on their rights and obligations, and ensuring that proper legal procedures are followed. The assistance of an attorney is essential for a successful seizure.

What are Costa Rica's policies regarding public transportation and sustainable mobility?

Costa Rica has a policy to promote public transportation and sustainable mobility as a way to reduce road congestion, greenhouse gas emissions, and promote a better quality of life. Efficient public transportation projects have been implemented, such as the electric train system and the improvement of bus transportation, the use of bicycles is encouraged, and sustainable urban planning that favors non-motorized transportation is promoted.

What is the procedure to obtain a driver's license in Costa Rica?

The procedure to obtain a driver's license in Costa Rica involves passing a theoretical exam, a practical driving test, presenting a series of documents such as an identity card, proof of residence, among others, and paying the respective fees.

What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Honduras?

In Honduras, measures are being implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting dialogues and alliances between government entities, financial institutions, business associations and civil society organizations to share information, develop best practices and promote transparency in business.

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