YENNYS COROMOTO GIL - 13227XXX

Comprehensive Background check of Yennys Coromoto Gil - 13227XXX

Nationality Venezuelan
National citizen document 13227XXX
Voter Precinct 43440
Report Available

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How are situations in which sanctioned contractors operate in consortium with other contractors in Argentina handled?

In consortium situations, each contractor is individually evaluated for their ethical record. If one of the contractors has sanctions, specific measures, such as restrictions on the consortium's participation in government projects, are implemented to ensure integrity in the partnership.

What is the penalty for the crime of animal abuse in Ecuador?

Animal abuse is punishable in Ecuador, and sanctions can include fines, community service or even prison.

What is the definition of illicit enrichment in Brazil?

Brazil Illicit enrichment in Brazil refers to the unjustified increase in assets of a person, public official or not, that cannot be justified by their legitimate income. Brazilian law establishes that illicit enrichment is a crime and can result in the loss of illegally acquired assets, as well as additional penalties, such as fines and administrative sanctions.

What are the identity validation measures in the field of participation in financial education and economic planning programs in Argentina?

In financial education programs, identity validation may require the presentation of an ID, confirmation of participation in activities related to financial education, and secure authentication of the participant. These protocols ensure that resources are allocated to initiatives that legitimately promote financial education.

What is the deadline to request the revocation of parental rights in Honduras?

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How are indemnification clauses handled in sales contracts in Ecuador?

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