KELVIS ENRIQUE GOMEZ ORTEGA - 20957XXX

Comprehensive Background check of Kelvis Enrique Gomez Ortega - 20957XXX

Nationality Venezuelan
National citizen document 20957XXX
Voter Precinct 27400
Report Available

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Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?

Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.

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 requirements must be met to carry out procedures related to construction in Panama?

Requirements vary depending on the type of construction, but generally involve permits, plans, environmental impact studies, and other documents.

What are the rights of people who are victims of human trafficking in Peru?

In Peru, people who are victims of human trafficking have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their fundamental rights. Protection, assistance and specialized care mechanisms are established for victims, including health services, accommodation, legal advice and socioeconomic support. The investigation and prosecution of those responsible for human trafficking is promoted, as well as international cooperation in the fight against this crime. It seeks to guarantee the restitution of the rights of the victims and their social and economic reintegration.

What legislation regulates the crime of sexual violence in Guatemala?

In Guatemala, the crime of sexual violence is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish penalties for those who commit acts of sexual violence, such as rape, sexual harassment, sexual abuse or child pornography. The legislation seeks to prevent and punish sexual violence, protecting the integrity and dignity of people, especially women, girls and adolescents.

What are the legal requirements for renewing a lease contract in Bolivia?

In Bolivia, the renewal of a lease contract is subject to certain legal requirements, which may vary depending on the provisions of the contract and applicable legislation. Some common requirements may include: 1) Mutual consent: Both the landlord and tenant must agree to renew the lease and the terms of the proposed renewal. 2) Written notification: The landlord must notify the tenant in writing of his intention to renew the lease with a minimum notice period before the end of the term of the existing contract. Similarly, the tenant can also notify the landlord in writing of his desire to renew the contract. 3) Conditions of renewal: The conditions of renewal, such as the amount of rent and the duration of the contract, must be agreed upon by both parties and documented in writing in a renewed lease. 4) Registration of the renewed contract: If necessary according to the applicable legal provisions, the renewed lease contract can be registered with the competent authorities for its legal validity. It is important that both parties comply with these requirements to ensure a legal and valid renewal of the lease contract in Bolivia.

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