JULISSA DEL CARMEN ESPIN GOMEZ - 8942XXX

Comprehensive Background check of Julissa Del Carmen Espin Gomez - 8942XXX

Nationality Venezuelan
National citizen document 8942XXX
Voter Precinct 13850
Report Available

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What are the characteristics of the contentious-administrative procedure in Ecuador?

The contentious administrative procedure addresses disputes between individuals and state entities; follows specific rules established by the contentious-administrative jurisdiction law.

How are the challenges of promoting equal opportunities in access to higher education in Panama addressed?

The government of Panama works to promote equal opportunities in access to higher education through policies and programs that guarantee equity in entry to higher education institutions, promote academic and cultural diversity, and provide financial support and scholarships for low-income students. Programs for access and permanence in higher education are strengthened, gender equality in careers is promoted, and the quality and relevance of the educational offer is promoted.

Is there any specific cooperation with international organizations in the fight against the financing of terrorism in El Salvador?

Yes, El Salvador cooperates with international organizations, such as the FATF and the Organization of American States (OAS), to strengthen its measures against the financing of terrorism. Collaboration includes the exchange of information, the adoption of best practices and participation in mutual evaluations to continually improve the measures taken.

What is the procedure to request judicial authorization for the transfer of a minor out of the country in Chile?

The procedure to request judicial authorization for the transfer of a minor out of the country in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate the need or appropriateness of the transfer and that it is beneficial for the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What is the responsibility of private companies in the execution of public contracts in Paraguay?

Private companies are responsible for complying with the terms and conditions established in public contracts in Paraguay, ensuring the delivery or provision of goods and services in accordance with what was contractually agreed.

Can an embargo in Colombia affect my business?

Yes, an embargo in Colombia can affect your business, especially if assets necessary for its operation are seized. Seizure of bank accounts, business assets or inventory can have a negative impact on the continuity of operations and the reputation of the company. It is important to take appropriate steps to protect your business interests if you face a seizure.

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