KARBELYS INES ROMERO ZABALA - 12505XXX

Comprehensive Background check of Karbelys Ines Romero Zabala - 12505XXX

Nationality Venezuelan
National citizen document 12505XXX
Voter Precinct 41928
Report Available

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Professional development policies and programs can be implemented that promote equity and equal opportunities, and specific support can be provided to overcome barriers, such as lack of prior experience.

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Sanctions on contractors in Costa Rica have an economic impact by deterring fraudulent practices and ensuring fair competition. These contribute to maintaining a fairer contracting environment, promoting the participation of ethical companies and preserving trust in public procurement processes. In addition, they promote transparency and the good use of resources, strengthening economic efficiency in the field of contracting.

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What happens if the debtor does not comply with the payment after an embargo in Colombia?

If the debtor defaults after a seizure in Colombia, the seized assets can be sold at a public auction to recover the funds owed. The proceeds from the auction will be used to pay the debt and the costs of the foreclosure process. In the event that the auction proceeds are not sufficient to cover the entire debt, the creditor may take other legal steps to seek the remaining payment.

What is the role of the Attorney General's Office in due diligence in Panama?

The Attorney General's Office in Panama plays an important role in due diligence when investigating and prosecuting crimes related to money laundering and terrorist financing. Works collaboratively with other agencies and judges to conduct due diligence investigations and case prosecutions. The Attorney General's Office is instrumental in ensuring that regulations are followed and that appropriate action is taken against those who violate them.

How can I apply for an operating license for a water transportation services business in El Salvador?

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