JOEL CARLOS GARCIA DIAZ - 12730XXX

Comprehensive Background check of Joel Carlos Garcia Diaz - 12730XXX

Nationality Venezuelan
National citizen document 12730XXX
Voter Precinct 37361
Report Available

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Abuse of authority is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for abuse of authority can include imprisonment, fines and removal from public office, depending on the seriousness of the crime and the position held by the perpetrator.

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Courts can intervene in disputes and apply measures to ensure compliance with contracts.

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What measures are taken against related companies that do not comply with environmental standards in public procurement projects in Paraguay?

Related companies that do not comply with environmental standards may face fines and review of their practices, ensuring respect for the environment in government projects in Paraguay.

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How are privacy concerns addressed when collaborating between the State and verification companies in Paraguay?

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