OMAIRA LEMUS VIVAS - 5033XXX

Comprehensive Background check of Omaira Lemus Vivas - 5033XXX

Nationality Venezuelan
National citizen document 5033XXX
Voter Precinct 13325
Report Available

Recommended articles

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 are the sanctions for lawyers who violate professional ethics in Paraguay?

The sanctions for lawyers who violate professional ethics in Paraguay are established in the Lawyer's Code of Ethics and the regulations of the Paraguayan Bar Association. Lawyers are subject to ethical principles and must comply with standards of professional conduct. In cases of ethical violation, sanctions can range from reprimands to temporary or permanent suspensions from professional practice. The disciplinary process involves the submission of complaints to the ethical control body, which will investigate and take action depending on the severity of the violation. These sanctions seek to maintain integrity and trust in the legal profession, ensuring that lawyers act ethically and in the interest of justice.

What are the necessary procedures to request a certificate of fiscal solvency in Venezuela?

To request proof of fiscal solvency in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT) or the corresponding tax office. Generally, you must submit an application and provide the required information, such as your Tax Information Registry (RIF), your identity card, among other information. The SENIAT or the tax office will issue the certificate of fiscal solvency. It is important to consult with the SENIAT or the tax office to obtain precise information about the requirements and the specific procedure.

What is the protection of the rights of people in a situation of access to care and attention services for people with chronic diseases in Panama?

In Panama, we seek to protect the rights of people with chronic diseases through specialized care and attention services. Access to comprehensive and quality health services is promoted, as well as emotional, educational and social support for people with chronic diseases and their families. Prevention, early diagnosis and appropriate treatment programs are established, as well as access to medications and therapies necessary for the management of chronic diseases.

What is the role of the Comptroller General of the Republic in supervising PEP regulations in Panama?

The Comptroller General of the Republic of Panama supervises the application of PEP regulations in the public sector and verifies compliance.

How is the crime of hiring undocumented people legally addressed in Argentina?

The hiring of undocumented people in Argentina is penalized by laws that seek to regulate migration and prevent labor exploitation. Sanctions are imposed on those who hire workers without proper legal documentation.

Other profiles similar to Omaira Lemus Vivas