MARIA ELENA MENDEZ RUZA - 13713XXX

Comprehensive Background check of Maria Elena Mendez Ruza - 13713XXX

Nationality Venezuelan
National citizen document 13713XXX
Voter Precinct 38910
Report Available

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Can bank accounts be seized in Panama?

Yes, bank accounts can be seized in Panama as part of the movable assets susceptible to execution.

How are corrupt practices addressed in Costa Rican legislation related to public procurement, and what are the specific sanctions for contractors involved in corrupt acts?

Corrupt practices in Costa Rican legislation related to public procurement are addressed seriously. The Administrative Contracting Law considers corruption as a serious offense and establishes proportional sanctions. Contractors involved in corrupt acts can face anything from substantial fines to permanent bans from participating in contracting processes. In addition, collaboration with anti-corruption entities is promoted to strengthen the prevention and detection of these behaviors.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for begging in Mexico?

Specific measures are implemented to protect the rights of migrant victims of trafficking for begging purposes in Mexico, ensuring their access to social assistance and protection during the judicial process.

What is the impact of trade policy on Mexico's imports and exports?

Mexico Trade policy can have a significant impact on Mexico's imports and exports. Decisions related to tariffs, trade agreements, non-tariff barriers and customs regulations can influence the costs, competitiveness and access to international markets for Mexican imports and exports. It is important to evaluate and adapt to trade policy to seize opportunities and overcome challenges.

What is the policy to promote the development of the music tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the music tourism sector with the aim of encouraging visits to festivals, concerts and musical events in the country. Internationally renowned music festivals have been promoted, spaces for holding concerts and musical presentations have been strengthened, programs to support the music industry have been created, and work has been done to promote the diversity and richness of the Chilean music.

What are the measures that the State takes to prevent corruption in public procurement in Paraguay?

The State in Paraguay implements anti-corruption measures, such as regular audits, strict controls and severe sanctions, to prevent and combat corruption in public procurement.

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