YULIMAR DEL CARMEN ÑANEZ JIMENEZ - 23433XXX

Comprehensive Background check of Yulimar Del Carmen Ñanez Jimenez - 23433XXX

Nationality Venezuelan
National citizen document 23433XXX
Voter Precinct 46191
Report Available

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How is fair competition between contractors promoted in Guatemala?

The promotion of fair competition among contractors in Guatemala is achieved through the implementation of transparent and open bidding procedures, where companies can compete on equal terms. The aim is to prevent monopolistic practices and guarantee that companies are selected on technical and financial merits. The regulation and supervision of tenders are essential to promote fair competition.

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Financing options for development projects in the consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the consulting sector, government programs and funds aimed at promoting the development of capacities in consulting, investment of venture capital and investment funds with a focus on professional services projects, and the possibility of accessing technical cooperation and strategic alliances with international consulting companies.

What are the legal implications of non-payment of social benefits in a labor lawsuit in Peru?

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What is the legal approach to the adoption of minors who have been in education programs to prevent disability discrimination in Guatemala?

The legal approach to the adoption of minors who have been in disability discrimination prevention education programs in Guatemala involves considering the adopters' ability to provide an inclusive environment free of discrimination. It seeks to guarantee the continuity of the necessary support and promote equal opportunities for children with disabilities.

What is the legislation related to money laundering in the Dominican Republic?

The Dominican Republic has laws and regulations to prevent and punish money laundering. Law No. 155-17 establishes the legal framework and creates the Financial Analysis Unit (UAF) to supervise and combat this criminal activity.

Can a Bolivian citizen have more than one active identity card?

No, a Bolivian citizen can only have one active identification card, and steps must be taken to cancel any additional documents.

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