CARMEN JULIA JIMENEZ GONZALEZ - 16957XXX

Comprehensive Background check of Carmen Julia Jimenez Gonzalez - 16957XXX

Nationality Venezuelan
National citizen document 16957XXX
Voter Precinct 29238
Report Available

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How is competition and equitable participation of contractors guaranteed in public procurement processes in Costa Rica, and what are the sanctions for those who attempt to distort competition?

The guarantee of competition and equitable participation of contractors in public procurement processes in Costa Rica is achieved through the application of objective criteria and the promotion of plurality of bidders. Those contractors who attempt to distort competition may face sanctions such as significant fines, disqualification in future processes, and loss of benefits associated with public procurement. These measures seek to preserve equal opportunities in the contractual sector.

How is child support established in cases of children with special educational needs in Colombia?

In cases of children with special educational needs, child support is determined considering the additional expenses associated with their education. The judge will evaluate the specific costs, such as therapies and specialized materials, to establish a pension that guarantees the adequate development of the minor.

How is the information changed on the identity card?

If there are changes to the information contained in the identity card, such as a change of name or address, an update must be requested at the Civil Registry by presenting the necessary documents.

What are the financing options available for industry development projects in the financial services sector in Honduras?

In Honduras, there are financing options for industry development projects in the financial services sector. These options include loans and lines of credit offered by financial institutions, government programs to support financial inclusion, collaborations with private investors and companies in the financial services sector, and investment funds specialized in fintech and financial services. In addition, financing opportunities can be sought through alliances with international financial institutions and programs to support entrepreneurship in the financial sector.

How are concerns about the economic cost of the KYC process in the Dominican Republic addressed?

Concerns about the economic cost of the KYC process in the Dominican Republic are addressed by seeking efficiency and simplifying procedures. Financial institutions are looking to use advanced technologies to reduce operational costs associated with KYC. In addition, collaboration between institutions is promoted to share resources and reduce costs in the compliance process. Cost reduction benefits both institutions and clients

What is the role of the Ministry of the National Agricultural Development Authority in Panama?

The Ministry of the National Agricultural Development Authority of Panama has the responsibility of promoting the development of the agricultural sector in the country. Its function is to provide technical, financial and logistical support to farmers, promote good agricultural and livestock practices, promote agricultural production and productivity, and guarantee food security in the country.

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