DIANA EUGENIA GOMEZ VALDEZ - 20298XXX

Comprehensive Background check of Diana Eugenia Gomez Valdez - 20298XXX

Nationality Venezuelan
National citizen document 20298XXX
Voter Precinct 15680
Report Available

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What is the principle of non-retroactivity of the most burdensome criminal law in Brazilian criminal law?

The principle of non-retroactivity of the most burdensome criminal law establishes that a new criminal law that is more harmful to the accused cannot be applied retroactively to cases already tried or in progress, thus guaranteeing the protection of acquired rights and legal certainty.

What procedures are followed to verify the background of applicants for energy and water services in Paraguay?

Procedures for verifying the background of applicants for energy and water services in Paraguay may vary, but generally include a review of credit history and other relevant background information. These verifications seek to evaluate the reliability and responsibility of the applicants in the payment of public services.

How is the supervision of private companies approached in Paraguay and what are the legal limits?

The supervision of private companies in Paraguay is probably regulated by specific laws and regulations. These regulations establish the legal limits for the actions of the tax authority and detail the rights and responsibilities of companies during the inspection processes. It is essential that companies know these limits and rights to guarantee a fair and legal inspection process. Additionally, understanding oversight mechanisms can help companies adequately prepare and comply with legal requirements.

What is the role of control organizations in preventing and fighting corruption among Politically Exposed Persons in Colombia?

Control agencies play a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Entities such as the Comptroller General of the Republic and the Attorney General's Office have the responsibility of supervising and supervising public management, investigating and punishing acts of corruption, and promoting transparency and accountability. These organizations play a key role in detecting and prosecuting corruption, helping to strengthen integrity in the exercise of political power.

What are the options to obtain residency in Spain through investment for Argentine citizens?

Options to obtain residency in Spain through investment for Argentine citizens include the investor visa, which requires making a significant investment in real estate properties, companies or projects that generate employment.

What is the role of the Executive Hydroelectric Commission of the Lempa River (CEL) in El Salvador?

The Executive Hydroelectric Commission of the Lempa River (CEL) is a state entity in charge of the generation of electrical energy in El Salvador. Its main function is to manage and operate hydroelectric plants in the country, taking advantage of water resources for the generation of renewable energy. The CEL contributes to the sustainable energy development of the country, guaranteeing the supply of electrical energy and promoting efficiency in the generation and distribution of energy.

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