BRIGIDA BANAHI MATTA DE GARCIA - 12625XXX

Comprehensive Background check of Brigida Banahi Matta De Garcia - 12625XXX

Nationality Venezuelan
National citizen document 12625XXX
Voter Precinct 2623
Report Available

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How is integrity ensured in the bidding and contracting processes for public works in Colombia, especially in the prevention of corrupt practices and the undue influence of Politically Exposed Persons (PEP)?

Integrity in the bidding and contracting processes for public works in Colombia is ensured through the implementation of specific measures to prevent corrupt practices and the undue influence of Politically Exposed Persons (PEP). Clear criteria are established in the specifications, including the evaluation of possible links with PEP by participants. Transparency in all stages of the process, from the call to the award, and the participation of control entities contribute to strengthening integrity. Additionally, citizen oversight and active disclosure of contract information ensure that public works are carried out ethically and efficiently.

Can alimony in Panama include medical and educational expenses?

Yes, child support in Panama can include medical and educational expenses, and the court can make specific provisions for these aspects in the child support order.

What is the minimum age for a minor to express their opinion in judicial matters in Guatemala?

In Guatemala, from the age of 12, the opinion of the minor is considered in judicial matters related to custody or adoption, as long as it is consistent with their best interest and ability to understand the situation.

What is the process for requesting tax exemption procedures in Panama?

The General Directorate of Revenue (DGI) administers the tax exemption procedures.

Can I use my identification and electoral card as a document to obtain a job in the Dominican Republic?

Yes, the identification and electoral card can be used as a valid identification document to obtain employment in the Dominican Republic, along with other documents required by the employer.

Is it necessary to obtain a job offer before applying for a work visa in Spain?

Yes, a job offer from an employer in Spain is generally required before applying for a work visa.

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