ALECIA BLANCO DE LAYA - 2429XXX

Comprehensive Background check of Alecia Blanco De Laya - 2429XXX

Nationality Venezuelan
National citizen document 2429XXX
Voter Precinct 3860
Report Available

Recommended articles

How is competition and equitable participation of contractors guaranteed in public procurement processes in Costa Rica, and what are the sanctions for those who attempt to distort competition?

The guarantee of competition and equitable participation of contractors in public procurement processes in Costa Rica is achieved through the application of objective criteria and the promotion of plurality of bidders. Those contractors who attempt to distort competition may face sanctions such as significant fines, disqualification in future processes, and loss of benefits associated with public procurement. These measures seek to preserve equal opportunities in the contractual sector.

How is the sale of goods in installments regulated in Panama?

The sale of goods in installments is governed by Law 81 of 2019, which establishes the rules for the financed sale of goods and services.

Can gender changes be made on an identity card in the Dominican Republic?

Yes, in the Dominican Republic, it is possible to make gender changes to the identity card to reflect the person's gender identity. The Central Electoral Board (JCE) has established procedures so that transgender people can change their gender on their identity card according to their self-perceived gender identity. This is an important advance in terms of rights and recognition of gender diversity.

Are there specific limits on security deposits that landlords can request from tenants under Panamanian law?

Yes, Panamanian laws may set specific limits for security deposits that landlords can request from tenants, and those who exceed those limits may face penalties.

How is the effectiveness of PEP control measures in preventing illicit activities in Chile evaluated?

The effectiveness of PEP control measures in preventing illicit activities in Chile is evaluated through indicators such as the detection of cases of corruption and money laundering, the reduction of irregular practices and the improvement in the transparency of the political system and financial.

How has the embargo in Bolivia affected international trade, and what are the strategies to diversify exports and strengthen the economy despite economic restrictions?

International trade is key. Strategies could include alternative trade agreements, development of new markets and measures to improve competitiveness. Analyzing these strategies offers insights into Bolivia's ability to maintain and strengthen its position in international trade despite economic restrictions.

Other profiles similar to Alecia Blanco De Laya