BIBIANA JOSEFINA ALFONZO DE PADUANI - 3241XXX

Comprehensive Background check of Bibiana Josefina Alfonzo De Paduani - 3241XXX

Nationality Venezuelan
National citizen document 3241XXX
Voter Precinct 13630
Report Available

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What is the State Comptroller General and what is its function in Ecuador?

The Comptroller General of the State is an autonomous body in Ecuador in charge of supervising and controlling public resources. Its main function is to ensure that State funds are used appropriately and for the benefit of society. The Comptroller's Office carries out audits and evaluations of public entities to detect irregularities, prevent acts of corruption and promote transparency in government management.

Can judicial records in Chile be used as evidence in a trial or legal process?

Yes, judicial records in Chile can be used as evidence in a trial or legal process, as long as they are relevant and related to the case in question. The presentation of judicial records as evidence must comply with established legal rules and procedures, and will be evaluated by the court based on its relevance and admissibility in the context of the specific case.

What is the impact of sanctions on contractors on the quality and durability of the infrastructure built in Peru?

Sanctions on contractors may have impacts on the quality and durability of infrastructure in Peru [details on additional supervision, quality assurance]. The proper application of sanctions contributes to the construction of solid and reliable infrastructure.

How are indemnification and liability clauses handled in a sales contract in Peru?

The indemnity and liability clauses in a sales contract in Peru establish the parties' obligations in the event of damages, losses or claims related to the contract. These clauses should define who bears liability in different situations, how compensation is calculated and notification procedures. It is important to comply with civil and contractual liability regulations in Peru when drafting these clauses so that they are legally binding.

Can you provide the name of your last participation in a muscle injury prevention program in Ecuador?

My last participation in a muscle injury prevention program was at [Program Name] during [Date of Participation].

What is the registration process for foreign companies that wish to enter into sales contracts in the Dominican Republic?

Foreign companies that wish to operate and enter into sales contracts in the Dominican Republic must register with the local Chamber of Commerce and Production and with the General Directorate of Internal Taxes (DGII). They must comply with foreign investment regulations and pay taxes. It is important to have legal and accounting advice to guarantee compliance with the requirements

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