BEATRIZ ELENA DABOIN GARCIA - 11323XXX

Comprehensive Background check of Beatriz Elena Daboin Garcia - 11323XXX

Nationality Venezuelan
National citizen document 11323XXX
Voter Precinct 231
Report Available

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The prevention of undue influence by PEP in concession processes and public service contracts in Colombia is achieved through the application of specific measures to guarantee transparency and equity in the provision of essential services. Rigorous mechanisms for selecting concessionaires and suppliers are established, including the evaluation of possible links with PEP. In addition, citizen participation is promoted in the supervision of these processes, ensuring that the allocation of concessions is carried out fairly and that essential services are provided efficiently and ethically. Risk management in this context is crucial to guarantee the quality and accessibility of public services to the entire population.

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What are the financing options for cargo transportation infrastructure development projects using trailer and semi-trailer transportation systems in Peru?

For freight transportation infrastructure development projects using trailer and semi-trailer transportation systems in Peru, financing options may include government programs and funds aimed at improving and expanding road infrastructure. In addition, financial entities and banks offer loans and lines of credit for the acquisition of trailers and semi-trailers, as well as for the construction of terminals and loading areas. It is also possible to seek alliances with logistics and transportation companies interested in investing in infrastructure improvement projects for the transportation of cargo by trailers and semi-trailers.

Can identity card procedures for foreigners in Paraguay be carried out online?

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What rights do non-biological parents have in an adoptive family in the Dominican Republic?

Non-biological parents in an adoptive family in the Dominican Republic have the same rights and responsibilities as biological parents. The adoption decree grants full custody and legal rights over the child

What are the risk sectors identified in Bolivia in relation to money laundering?

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