BETSI JOSEFINA PEÑALVER TORRELLES - 8874XXX

Comprehensive Background check of Betsi Josefina Peñalver Torrelles - 8874XXX

Nationality Venezuelan
National citizen document 8874XXX
Voter Precinct 15140
Report Available

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How is infrastructure construction activity regulated in Brazil in terms of public tenders, contracts and environmental protection?

The activity of infrastructure construction in Brazil is regulated by the Law of Bidding and Administrative Contracts (Law No. 8,666/1993) and by other specific regulations of the sector, which establish procedures for carrying out public tenders, contracting public works , and environmental protection in infrastructure projects, promoting transparency, efficiency and sustainability in the management of public resources.

Can you provide the name of your last participation in a vaccination day in Ecuador?

My last participation in a vaccination day was at [Name of day] during [Date of participation].

What measures are taken to verify the identity of travelers at airports and ports in the Dominican Republic?

Identity verification of travelers at airports and ports in the Dominican Republic is carried out through passport and travel document control. Immigration and customs officials verify the authenticity of documents and carry out security checks. Additionally, technologies such as passport scanners and facial recognition systems can be used for more efficient verification. Security and identity verification are essential at the country's entry points.

Can appeals for review be filed against sanctions against contractors?

Yes, contractors have the possibility of submitting appeals for review to ANTAI or the competent body that imposed the sanction.

How does regulatory compliance affect the international transactions of Ecuadorian companies?

Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.

What are the legal provisions in Paraguay for setting and adjusting rent in lease contracts?

Paraguayan law establishes guidelines for setting and adjusting rent in lease contracts, considering factors such as market value and improvements made to the property.

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