ROSA BELEN SARMIENTO DE MOLINA - 16283XXX

Comprehensive Background check of Rosa Belen Sarmiento De Molina - 16283XXX

Nationality Venezuelan
National citizen document 16283XXX
Voter Precinct 38878
Report Available

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Information technology and cybersecurity play a crucial role in hiring and supervising contractors. Secure electronic systems are implemented for proposal submission and contract management. In addition, cybersecurity measures are established to protect the integrity of information related to government projects.

What are the possible sanctions that the Panama Customs Authority can impose in cases of customs violations and how do these sanctions contribute to compliance with trade regulations?

The Panama Customs Authority can impose various sanctions in cases of customs violations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to compliance with trade regulations by discouraging illegal practices, guaranteeing legality in international trade and strengthening security and transparency in customs processes.

Is there any government initiative to promote business ethics among contractors in Ecuador?

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Can you indicate the name of your last collaboration in a sustainable development project in Ecuador?

My last collaboration on a sustainable development project was on [Name of project] during [Date of collaboration].

What is the penalty for the crime of piracy in Peruvian waters in Peru?

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What is the process for reviewing alimony when the child reaches the age of majority in Ecuador?

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