EFRAIN ANTONIO BARCO QUERALES - 9554XXX

Comprehensive Background check of Efrain Antonio Barco Querales - 9554XXX

Nationality Venezuelan
National citizen document 9554XXX
Voter Precinct 28772
Report Available

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Can audits be conducted on contractors' past projects to evaluate their performance?

Yes, audits of past projects of contractors in El Salvador can be conducted to evaluate their performance and ensure that quality standards and technical specifications are met. These audits can be part of sanctions assessment and decision making.

What measures do courts in El Salvador take to ensure equal access to justice in family law cases?

They provide free legal assistance, interpreters if necessary, and strive to offer a fair and equitable process for all parties involved.

What actions are considered part of due diligence in international transactions in El Salvador?

Verifying the identity of those involved, evaluating the legitimacy of the funds and monitoring international transfers are key steps.

What are the financing options for development projects in the construction sector in the Dominican Republic?

Construction sector development projects in the Dominican Republic can access financing through commercial banks, mortgage financing institutions, government housing programs, private investors and construction investment funds. These financings are intended for housing construction projects, commercial buildings, infrastructure and urban development.

What are the laws and measures in Venezuela to confront cases of gender violence?

Gender violence is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of gender violence, which involves any act of violence based on gender discrimination that causes physical harm. , sexual, psychological or economic to women. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect women's rights and prosecute those responsible for gender violence. It seeks to eradicate gender violence and guarantee the full exercise of women's rights.

What are the legal implications of tampering with evidence in Colombia?

Tampering with evidence in Colombia refers to the manipulation or modification of evidence or evidence related to a legal case. This behavior is punishable by Colombian law and the legal consequences may include criminal legal actions, administrative sanctions, the invalidity of the altered evidence and the deterioration of the credibility of the person responsible for the alteration.

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