MARIA DE LOS SANTOS GUARIMATA - 4012XXX

Comprehensive Background check of Maria De Los Santos Guarimata - 4012XXX

Nationality Venezuelan
National citizen document 4012XXX
Voter Precinct 47750
Report Available

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Yes, background checks may influence eligibility for certain jobs or roles in Paraguay, especially those that require a high level of trust and responsibility, such as positions in government, security, education, and financial services.

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What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of thermal energy generation facilities?

Obtaining licenses and authorizations for the construction and operation of thermal energy generation facilities in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.

What legislation regulates the crime of bribery in Guatemala?

In Guatemala, the crime of bribery is regulated in the Penal Code and the Law against Corruption and Illicit Enrichment. These laws establish sanctions for those who, directly or indirectly, offer, promise or give to public officials or people who perform public functions, gifts, benefits or improper advantages, in order to influence their actions or decisions. The legislation seeks to prevent and punish acts of corruption, promoting transparency and honesty in the exercise of public office.

What is the role of the Ministry of Territorial Development and Habitat in Argentina?

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