GLORIA ZENAIDA BALCARCEL BALCARGEL - 9146XXX

Comprehensive Background check of Gloria Zenaida Balcarcel Balcargel - 9146XXX

Nationality Venezuelan
National citizen document 9146XXX
Voter Precinct 49650
Report Available

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The Superintendence of Industry and Commerce (SIC) is an entity in charge of promoting and guaranteeing free competition, protecting consumer rights and regulating the market in Colombia. Its main function is to supervise and sanction unfair commercial practices, promote fair competition and protect consumer rights in the business environment.

Can you request the suspension of an embargo in Panama if an error or defect in the legal process is alleged?

Yes, you can request the suspension of an embargo in Panama if an error or defect in the legal process is alleged. If the debtor believes that substantial errors or defects were made in the garnishment process, he or she may apply to the court to suspend the garnishment until the legal issues raised are resolved. The court will evaluate the request and make a decision based on the specific circumstances of the case.

What measures are being taken to strengthen international cooperation in the fight against PEP-related corruption in Ecuador?

Ecuador has signed international cooperation agreements to combat corruption. This includes exchange of information with other countries and collaboration with international organizations to prevent money laundering and transnational corruption.

Has the embargo in Venezuela affected cooperation in the field of space science and space exploration?

Yes, the embargo has affected cooperation in the field of space science and space exploration in Venezuela. Trade and financial restrictions make collaboration with international organizations and the acquisition of space technology difficult. This may limit Venezuela's ability to develop space research projects and participate in space exploration programs.

What is the identity verification process for issuing passports in the Dominican Republic?

The identity verification process for the issuance of passports in the Dominican Republic involves the presentation of the identity and electoral card, as well as other documents that verify the identity of the applicant. Additionally, interviews and background checks are conducted to ensure that the applicant is who they claim to be. Passports are issued rigorously to prevent forgery and identity fraud.

What measures are being taken to prevent and punish obstetric violence in Mexico?

Measures are being implemented to prevent and punish obstetric violence in Mexico, such as training health personnel in reproductive rights and a gender perspective, raising awareness about this form of violence, creating respectful care protocols, and promoting reporting and access to justice for victims.

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