ANABELYS DEL VALLE ROJAS JIMENEZ - 16931XXX

Comprehensive Background check of Anabelys Del Valle Rojas Jimenez - 16931XXX

Nationality Venezuelan
National citizen document 16931XXX
Voter Precinct 42000
Report Available

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How is the jurisdiction of courts determined in cases involving cross-border actions or foreign parties in Bolivia?

The determination of the jurisdiction of the courts in cases involving cross-border actions or foreign parties in Bolivia is governed by specific regulations. Factors such as the location of the events, the residence of the parties or previous agreements may be considered. Cross-border jurisdiction management seeks to ensure that the appropriate court handles the case, avoiding conflicts of jurisdiction and ensuring an efficient and fair judicial process, especially when there are international implications in the judicial file.

What is the current economic situation in Venezuela?

Venezuela faces a deep economic crisis characterized by hyperinflation, shortages of food and medicine, and a strong economic contraction.

What are the options for family reunification in Spain for Bolivians who are already residents?

If you are already a resident in Spain, you can request family reunification to bring your immediate family members (spouse, minor children, etc.). Specific income and housing requirements must be met. It is important to present evidence of family ties and follow the procedures established by the Immigration Office in Spain.

What are the legal measures against fraud and scam in Costa Rica?

In Costa Rica, fraud and scam are classified as crimes. Individuals who commit these acts may face legal action, including investigations, criminal trials, and the imposition of sanctions such as imprisonment and fines.

Can disciplinary records affect eligibility to practice a profession in Costa Rica?

Yes, disciplinary records can affect eligibility to practice a profession in Costa Rica. In many regulated fields, authorities review applicants' disciplinary records before granting licenses or permits to practice. Previous disciplinary sanctions may influence the decision to grant or deny a license. However, the severity of the sanctions and the time elapsed since the violation may be important considerations in this evaluation.

How is integrity and transparency guaranteed in public tenders and contracts to prevent money laundering in Bolivia?

Bolivia has implemented measures to guarantee integrity and transparency in public tenders and contracts, with the aim of preventing money laundering. Regular audits are carried out, due diligence is required in the selection of contractors and competitive processes are promoted. This helps prevent the infiltration of illicit funds into government projects and maintain the integrity of the public sector.

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