ROSA AMELIA VILLALOBOS CEBALLOS - 16946XXX

Comprehensive Background check of Rosa Amelia Villalobos Ceballos - 16946XXX

Nationality Venezuelan
National citizen document 16946XXX
Voter Precinct 19751
Report Available

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What legislation exists to combat the crime of obstruction of justice in Guatemala?

In Guatemala, the crime of obstruction of justice is regulated in the Penal Code and the Judicial Branch Law. These laws establish sanctions for those who intentionally prevent, hinder or hinder the normal functioning of justice, such as the destruction of evidence, the falsification of documents or the intimidation of witnesses. The legislation seeks to guarantee the independence and effectiveness of the justice system, promoting access to truth and justice.

How do judicial records affect participation in economic development programs in Argentina?

In economic development programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in projects related to entrepreneurship and investment.

How is complicity in cases of corporate corruption determined under Panamanian law?

Panamanian legislation determines complicity in cases of corporate corruption considering the intentional participation of individuals in corrupt activities within the business environment. The laws establish specific sanctions for accomplices in cases of business corruption, seeking to effectively prevent and punish complicity in practices that affect integrity and transparency in the business sector in Panama.

What is the role of the State in promoting accountability by professional entities in Paraguay?

The State can play an active role in promoting accountability, establishing supervision and evaluation mechanisms of professional entities in Paraguay.

How is ethics addressed in the outsourcing of services in government projects in Ecuador?

Ethics in the outsourcing of services in government projects in Ecuador is addressed by including ethical clauses in contracts, verifying the business ethics of subcontractors, and imposing ethical standards throughout the supply chain. This seeks to ensure that all participants in the project comply with ethical standards.

Is it necessary to register a lease contract in Paraguay?

In Paraguay, it is generally not necessary to register a lease contract, unless it refers to a rural property. However, registering the contract can provide additional security for both parties.

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