ROSA MARGARITA URPIN - 8309XXX

Comprehensive Background check of Rosa Margarita Urpin - 8309XXX

Nationality Venezuelan
National citizen document 8309XXX
Voter Precinct 40250
Report Available

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How is corruption in the public sector regulated according to Panamanian laws?

Corruption in the public sector in Panama is regulated by various laws, including Law 22 of 2006, which adopts measures to prevent and punish acts of corruption. In addition, there are specific provisions in the Penal Code related to crimes against the public administration. Panama continually works to strengthen its legal framework against corruption.

How is defamation punished in Ecuador?

Defamation is a crime in Ecuador and can result in prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect the right to honor and reputation of people, preventing the dissemination of false or harmful information.

What is considered tax evasion in El Salvador and what are the consequences?

Tax evasion in El Salvador refers to deliberate actions to hide income or assets for the purpose of avoiding paying taxes. The consequences of tax evasion can include fines, criminal prosecution and the obligation to pay taxes owed with interest and penalties.

How is the process carried out to obtain a permit for the construction of tourist infrastructure in Ecuador?

Permission for the construction of tourist infrastructure is obtained through the Ministry of Tourism. You must submit an application, project plans, and meet the requirements established for the construction of tourist facilities. This procedure is essential for the development of tourism projects in the country.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of gender violence?

The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of gender violence is to promote the eradication of gender violence and the protection of victims. The country can advocate for the implementation of policies and measures that prevent violence, provide support to victims and promote gender equality. The Dominican Republic can support international initiatives that address gender violence without resorting to embargoes.

How are disputes related to the delivery of products with deviations from agreed specifications handled in the Bolivian market?

The handling of disputes due to deviations in specifications is regulated in clause [Clause Number], specifying the processes and actions to resolve disputes related to the delivery of products with deviations from the agreed specifications in the Bolivian market, seeking a fair solution. and satisfactory.

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