BECTSY MARIBEL DIAZ GOMEZ - 12122XXX

Comprehensive Background check of Bectsy Maribel Diaz Gomez - 12122XXX

Nationality Venezuelan
National citizen document 12122XXX
Voter Precinct 10441
Report Available

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What is the responsibility of the court during the seizure process in Paraguay?

The court plays a crucial role in the seizure process in Paraguay. Their responsibility includes ensuring that the rights of all parties are respected, overseeing compliance with legal procedures, and making impartial decisions based on the law. The court also has the responsibility of handling challenges brought by the debtor and other parties involved. Diligent and fair action by the court is essential to ensure a legal and equitable seizure process in Paraguay.

How are judicial records regulated in the field of participation in construction and public works projects in Paraguay?

In the area of participation in construction and public works projects in Paraguay, judicial records may be regulated by the authorities responsible for contracting and supervising projects. Companies and contractors seeking to participate in bids and construction contracts may be subject to evaluations that include judicial background checks. Specific regulations for construction projects can establish criteria for how judicial records are handled, guaranteeing integrity and legality in the execution of public works in Paraguay.

What are the legal consequences for a company that ignores the sanctions and hires a sanctioned contractor in Panama?

Ignoring sanctions and hiring a sanctioned contractor can result in legal consequences, including fines and other sanctions depending on the severity of the violation.

What is the role of the Ministry of Productive Development and Foreign Trade in Ecuador?

The Ministry of Productive Development and Foreign Trade is the entity in charge of formulating and executing policies regarding productive development and foreign trade in Ecuador. Its main objective is to promote competitiveness, diversification and internationalization of national production. The ministry is responsible for promoting the development of strategic productive sectors, promoting innovation and technology, promoting foreign investment, facilitating international trade and promoting regional and global integration.

What is the procedure to request the legalization of a power of attorney in Venezuela?

The procedure to request the legalization of a power of attorney in Venezuela is carried out through the Bar Association corresponding to the jurisdiction where the power was granted. First, the power of attorney must be taken to the headquarters of the Bar Association for verification and legalization seal. Then, the payment of the corresponding fees is made. Once this process is completed, the power of attorney will be legalized and can be used for the desired purposes. It is important to verify the exact requirements and process with the Bar Association to obtain accurate information.

How does the Salvadoran State participate in compliance with the laws on access to housing and urban planning?

Through the Ministry of Public Works, Transportation, Housing and Urban Development (MOPTVDU), compliance with laws that regulate access to housing and urban planning is monitored.

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