BERTILDA MARTINEZ GOMEZ - 16150XXX

Comprehensive Background check of Bertilda Martinez Gomez - 16150XXX

Nationality Venezuelan
National citizen document 16150XXX
Voter Precinct 62432
Report Available

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How does money laundering affect investment in infrastructure and development projects in Costa Rica?

Resources diverted due to money laundering can reduce the investment available for infrastructure and development projects, thus limiting the country's ability to improve its infrastructure and stimulate economic growth.

What are the sanctions that the National Customs Authority of Panama can impose in cases of irregularities related to the hiring of personnel in the customs field?

The National Customs Authority of Panama can impose sanctions in cases of irregularities related to the hiring of personnel in the customs field. These sanctions may include fines, suspensions and other corrective measures. The National Customs Authority has the responsibility of ensuring legality and efficiency in customs operations, and sanctioning irregularities in the hiring of personnel contributes to maintaining the integrity of the customs system.

What is the impact of judicial records in cases of human rights violations in Bolivia?

In cases of human rights violations in Bolivia, judicial records may be relevant, especially if they are related to conduct that involves violations of fundamental rights. Courts and human rights bodies may consider the legal history of the parties involved when addressing cases of this nature. Seeking legal advice and following established procedures is essential to effectively address human rights violations.

What are the differences between an embargo on movable and immovable property in Argentina?

A lien on personal property affects property that can be moved, such as vehicles or machinery, while a lien on real property refers to fixed property such as land and buildings.

What is the procedure for the presentation and review of documentary evidence in judicial files in Bolivia?

The procedure for the presentation and review of documentary evidence in judicial files in Bolivia involves the formal presentation of documents by the parties. Courts review the authenticity and relevance of evidence, allowing parties to challenge evidence they consider inadmissible. Efficient documentary evidence management includes applying admissibility rules, protecting the integrity of documents, and ensuring that all parties have access and opportunity to review evidence presented during the judicial process.

Can you give details about your latest collaboration with an entity dedicated to sports development in Ecuador?

My last collaboration with an entity dedicated to sports development was with [Name of entity] during [Date of collaboration].

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