GANDY MERCEDES GOMEZ - 10328XXX

Comprehensive Background check of Gandy Mercedes Gomez - 10328XXX

Nationality Venezuelan
National citizen document 10328XXX
Voter Precinct 20350
Report Available

Recommended articles

How is unfair competition regulated in commercial and sales transactions in Panama?

Unfair competition in commercial and sales transactions is regulated by Panamanian legislation. Law 45 of 2007 on Consumer Protection and Defense of Competition may contain provisions related to unfair commercial practices. Knowing these provisions is essential to ensure that business transactions comply with ethical and legal standards and to protect the rights of consumers and competitors.

What measures are taken to prevent fraudulent use of identity documents in Panama?

Panamanian authorities implement security measures on identity documents and promote public education about the importance of protecting identity documents and preventing fraudulent use.

What is the role of the Judicial Branch in Panama in the prosecution and prosecution of money laundering cases?

The Judicial Branch of Panama has a fundamental role in the pursuit and prosecution of money laundering cases. This entity is responsible for evaluating the evidence presented by the Public Ministry and making judicial decisions in relation to the cases. The Judicial Branch ensures that procedures are carried out in accordance with the law and that the legal rights of all parties involved are respected. Their action is essential to achieve fair and effective judicial results in the fight against money laundering in the country.

How are the challenges of promoting road safety in Panama addressed?

The government of Panama works to promote road safety through policies and programs that seek to prevent traffic accidents, reduce road accidents and improve road infrastructure. Measures are implemented such as road safety education, control and punishment of violations, improvement of road signage, and promotion of the use of safe and sustainable means of transportation.

What are the penalties for the crime of sabotage in Ecuador?

Sabotage in Ecuador can lead to prison sentences and financial sanctions, especially if the country's security is compromised.

What are the main laws that regulate public procurement law in Mexico?

The main laws are the Law on Public Sector Acquisitions, Leasing and Services, the Law on Public Works and Services Related Thereto, the Law on Public-Private Partnerships, the Law on Government Procurement, among other specific provisions related to contracting. public.

Other profiles similar to Gandy Mercedes Gomez