BETTY GISTBETH LIMA ALVARADO - 20042XXX

Comprehensive Background check of Betty Gistbeth Lima Alvarado - 20042XXX

Nationality Venezuelan
National citizen document 20042XXX
Voter Precinct 9650
Report Available

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The role of private companies in Panama in promoting integrity in contracting processes is essential to prevent complicity in cases of favoritism. Companies should establish transparent policies and procedures that prevent complicity in the awarding of contracts based on personal relationships or improper preferences. The implementation of objective criteria in contracting processes, the clear disclosure of opportunities and participation in open tenders are key actions that contribute to preventing complicity in cases of favoritism. Training personnel involved in contracting processes is also essential to strengthen integrity in this area.

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What are the legal measures and procedures to deal with kidnapping cases in Venezuela?

In Venezuela, kidnapping is considered a serious crime and is punishable by law. Kidnapping victims or their family members must file a complaint with the competent authorities, who begin a thorough investigation. In many cases, a specialized kidnapping unit is formed to carry out the investigation. Negotiations with kidnappers can be carried out by intermediaries designated by the authorities. Once the case is resolved, those responsible are prosecuted and may face significant prison sentences.

What is the importance of due diligence in the Mexican real estate sector?

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What is the situation of ethnic discrimination in Honduras?

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