HEIDY JOSEFINA URBANO - 5553XXX

Comprehensive Background check of Heidy Josefina Urbano - 5553XXX

Nationality Venezuelan
National citizen document 5553XXX
Voter Precinct 15030
Report Available

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What is the penalty for the crime of blackmail in Peru?

Blackmail in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the blackmail and whether threats are used to obtain benefits.

What strategies does the State develop in El Salvador to ensure the updating and periodic renewal of identification documents?

The State develops communication strategies and reminders so that the population periodically updates and renews their identification documents in El Salvador.

How are judicial records handled in cases of privatization processes and public service concessions in the legal and business spheres in Paraguay?

In cases of privatization processes and concessions of public services in the legal and business sphere in Paraguay, the judicial records of the companies and participants may be relevant when evaluating the suitability and capacity to manage public services. Judicial records may be considered during the bidding and contract award processes. Regulations for privatization and concessions of public services can establish guidelines for how they are handled

How is the authenticity of tax records verified in Paraguay?

The authenticity of tax records in Paraguay is verified through official channels, such as the SET. Taxpayers can use secure online services provided by the tax authority to ensure the validity and authenticity of information.

Are there rehabilitation programs for contractors who have been sanctioned in Peru?

Yes, in Peru, there are rehabilitation programs for sanctioned contractors. These programs include [details of measures, such as training, internal audits, improvement commitments]. Participation in these programs may be considered when evaluating future bid participation.

What legal provisions exist to guarantee the fair and equitable selection of personnel in the public sector in Paraguay?

In the public sector of Paraguay, the selection of personnel is governed by Law No. 1626/2000 of the Public Service. This law establishes principles such as equality, merit, suitability and transparency in the selection processes, guaranteeing that the selection of personnel is carried out in a fair and equitable manner.

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