CRISTINA AVELINA ROMERO VAZQUEZ - 3817XXX

Comprehensive Background check of Cristina Avelina Romero Vazquez - 3817XXX

Nationality Venezuelan
National citizen document 3817XXX
Voter Precinct 9722
Report Available

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What are the possible sanctions that the Technical Board of Engineering and Architecture in Panama can impose in cases of non-compliance with ethical and technical standards in architecture and civil engineering?

The Technical Board of Engineering and Architecture in Panama can impose various sanctions in cases of non-compliance with ethical and technical standards in architecture and civil engineering. These sanctions may include fines, temporary or permanent professional license suspensions, and other corrective measures. The purpose of these sanctions is to guarantee quality and safety in the construction of buildings, preserve the integrity of these professions and protect the interests of society.

What are the applicable laws in Venezuela to combat robbery and theft?

In Venezuela, robbery and theft are classified as crimes in the Penal Code. The laws that are applied to combat these criminal behaviors include the sanction of penalties proportional to the seriousness of the crimes, as well as the implementation of security and prevention measures. Furthermore, there are aggravating factors when these crimes are committed with the use of firearms, in inhabited places or against public property. Law enforcement authorities, such as the police and the Public Prosecutor's Office, work together to investigate, prosecute and prosecute those responsible for these crimes.

How is the use of public funds by PEPs monitored in Chile?

The use of public funds by PEPs in Chile is monitored through audits, internal controls, and the constant review of expenses and budgets. In addition, transparency is encouraged in the management of public funds and accountability is required.

What are the residency options for Guatemalans who have been victims of serious crimes in Spain?

Victims of serious crimes may have residency options in Spain through protection measures. They can apply for temporary residence for humanitarian reasons, as long as they collaborate with the authorities in the investigation and judicial process.

What measures have been taken to expedite export procedures in Panama?

The Single Window for Foreign Trade Procedures (VUTCE) facilitates export procedures in the country.

What is the notification and summons process in labor judicial processes in El Salvador?

In labor judicial processes, notification and summons are carried out following the provisions of the Labor Code, ensuring that the parties are informed of the process.

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