OMAIRA JOSEFINA VIDEAU ABREU - 4913XXX

Comprehensive Background check of Omaira Josefina Videau Abreu - 4913XXX

Nationality Venezuelan
National citizen document 4913XXX
Voter Precinct 7290
Report Available

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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.

Can an embargo in Panama be lifted if the debtor enters a debt restructuring process?

Yes, it is possible for an embargo in Panama to be lifted if the debtor enters into a debt restructuring process. In some cases, when the debtor demonstrates that he is taking steps to address his financial situation and seeks a debt restructuring plan, the court may consider lifting the garnishment to allow the debtor to make the agreed payments within the restructuring process.

What are the penalties for prisoner escape in Brazil?

Brazil Prisoner escape in Brazil refers to the action of facilitating or allowing the escape of a prisoner from a penitentiary establishment. Prisoner escape is considered a crime and a violation of security and public order. Penalties for prisoner escape can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and security measures to prevent prisoner escape.

How do judicial records affect access to skills development programs in the solar energy sector in Colombia?

When participating in skills development programs in the solar energy sector, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to the implementation and maintenance of renewable energy systems.

Can El Salvador's judicial records be used as evidence in civil cases?

In civil cases in El Salvador, judicial records can be used as evidence if they are directly related to the case in question. However, it is important to note that the admissibility of court records as evidence may depend on the nature of the case and the specific laws and regulations applicable. The court in charge of the case will determine the relevance and probative weight of the judicial records presented as evidence.

How is money laundering defined and classified in Paraguayan laws?

Money laundering is defined as the process of converting, transferring or managing assets originating from illicit activities. They are classified into different types depending on the severity and type of underlying illicit activity.

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