JULIO DE JESUS GARCIA BOLIVAR - 7215XXX

Comprehensive Background check of Julio De Jesus Garcia Bolivar - 7215XXX

Nationality Venezuelan
National citizen document 7215XXX
Voter Precinct 9510
Report Available

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What is the impact of sanctions on contractors in Bolivia on the perception of government responsibility in the supervision and control of public procurement?

The impact of sanctions on contractors in Bolivia on the perception of the government's responsibility in the supervision and control of public procurement may include [describe the impact, for example: undermining confidence in the government's ability to ensure the integrity and transparency in contracting processes, generate perceptions of lack of diligence and effectiveness in the prevention and punishment of corrupt practices, influence the demand for reforms and improvements in state control and supervision mechanisms, etc.].

How has access to health care been affected during the embargoes in Bolivia, and what are the strategies to ensure adequate health services despite economic restrictions?

Health is a priority. Strategies could include investment in health infrastructure, prevention programs and policies to ensure accessibility to medical services. Evaluating these strategies offers insights into Bolivia's ability to maintain public health during embargoes.

What is the role of compliance committees in the KYC process in Guatemala?

Compliance committees in financial institutions play an important role in monitoring and enforcing KYC requirements. These committees establish policies and procedures and ensure that they are followed properly.

What is the legal framework in Costa Rica for the crime of sexual abuse of minors?

Sexual abuse of minors is punishable by law in Costa Rica. Those who commit acts of sexual abuse against boys and girls may face legal action and sanctions, including prison sentences and victim protection measures.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from event service contracts and wedding organization?

The legal conditions for seizing assets in Guatemala for debts arising from event service contracts and wedding organization are found in the Civil and Commercial Procedural Code and the event contracts and services laws. Wedding planning companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Why would other countries impose an embargo on El Salvador?

Embargoes can be imposed for various reasons, such as human rights violations, political conflicts, territorial disputes or breaches of international agreements. In the case of El Salvador, an embargo could be imposed if the country is accused of human rights violations, corruption or any other action considered unacceptable by the international community.

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