GLADYS JOSEFINA VALBUENA - 15854XXX

Comprehensive Background check of Gladys Josefina Valbuena - 15854XXX

Nationality Venezuelan
National citizen document 15854XXX
Voter Precinct 60360
Report Available

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If a professional does not comply with the disciplinary sanctions imposed in El Salvador, they may face additional consequences, such as additional fines, permanent license revocation, or legal action. Complying with sanctions is a legal obligation.

What is the outlook for investments in the investment risk management consulting services sector in the digital banking and mobile banking consulting services sector in Panama?

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Can the obligated father be subject to criminal sanctions for failing to comply with child support in Panama?

Yes, the obligated parent may be subject to criminal sanctions for failing to pay child support in Panama. The Penal Code contemplates these sanctions in cases of non-compliance with the maintenance obligations established by the court.

What is the process of annulment of arbitration awards in Peru and when is it used to challenge decisions of arbitration courts?

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How is the equitable participation of different sectors ensured in decision-making related to PEP regulations in Ecuador?

The equitable participation of different sectors in decision-making related to PEP regulations in Ecuador is ensured through the creation of inclusive spaces. Advisory committees are established that include representatives of civil society, the private sector and academic experts. In addition, participation in public consultations is encouraged and feedback from various sectors is actively sought. This inclusive approach ensures that regulations reflect the diverse perspectives and needs of Ecuadorian society.

Does the judicial record in Brazil include crimes committed many years ago?

Brazil Yes, judicial records in Brazil can include crimes committed many years ago. There is no set time limit for the inclusion of crimes in the judicial record. However, the time since the commission of the crime can have an impact on the assessment of the relevance and impact of a person's criminal history.

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