VALDEMAR JESUS TOLOSA LOYO - 10247XXX

Comprehensive Background check of Valdemar Jesus Tolosa Loyo - 10247XXX

Nationality Venezuelan
National citizen document 10247XXX
Voter Precinct 18306
Report Available

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What responsibilities do government agencies have in supervising contractors in Guatemala?

Government agencies in Guatemala have the responsibility of supervising contractors to ensure compliance with contractual terms, quality of work, and respect for laws and regulations. Active supervision contributes to transparency and effectiveness in public procurement, protecting the interests of the State and society.

Can a debtor avoid a seizure in Panama by submitting a payment plan?

Yes, a debtor can avoid a seizure in Panama by submitting a payment plan agreed upon with the creditor. If the creditor accepts the proposed payment plan and the debtor complies with the terms of the agreement, it is possible to avoid the garnishment process and resolve the debt amicably.

What are the measures adopted to prevent misuse of public funds by Politically Exposed Persons in Panama?

In Panama, various measures are implemented to prevent the misuse of public funds by PEPs. This includes the establishment of laws and regulations that promote transparency, accountability, and oversight of public resources. In addition, audits are carried out and internal and external control mechanisms are strengthened.

How is the crime of corruption penalized in Guatemala?

Corruption in Guatemala can be punished with prison. The legislation seeks to prevent and punish corrupt practices in the public and private sectors, protecting transparency and legality in the management of resources and power.

What is the age of sexual consent in Peru?

In Peru, the age of sexual consent is 14 years, but there are restrictions and sanctions for sexual relations with minors under 14 years of age.

Can I use my foreign passport as an identification document in Venezuela if I am a tourist?

Yes, you can use your foreign passport as an identification document in Venezuela if you are a tourist. However, it is advisable to carry a copy of your passport with you and keep the original in a safe place.

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