JOSE ALBERTO ESPINOZA PEÑA - 16533XXX

Comprehensive Background check of Jose Alberto Espinoza Peña - 16533XXX

Nationality Venezuelan
National citizen document 16533XXX
Voter Precinct 55541
Report Available

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How does the State regulate the communication and disclosure of disciplinary records in public procurement processes?

The State regulates the communication and disclosure of disciplinary records in public procurement processes by establishing clear guidelines on what information must be revealed, how and when it must be communicated. This may include requirements for explicit disclosure of disciplinary records by applicants, ensuring that relevant information is presented in a complete and timely manner, thus contributing to transparency and informed decision-making in the field of public procurement.

How is child support established in Chile?

Alimony is established considering the needs of the children and the capacity of the obligor. The court takes into account income, expenses and other relevant circumstances.

How does money laundering affect the Chilean economy and society?

Money laundering has a negative impact on the Chilean economy and society. It can weaken the integrity of the financial system, facilitate the financing of criminal activities and undermine trust in institutions. In addition, it can have consequences on the stability and economic development of the country. Therefore, the fight against money laundering is of vital importance for Chile.

What is the role of parliamentary debates in the legislative process related to regulatory compliance in El Salvador?

The debates allow different perspectives on the laws to be analyzed, enriching their content and promoting more complete laws for regulatory compliance.

What is the limitation period for actions derived from a sales contract in Panama?

The limitation period for actions derived from a sales contract in Panama is subject to current legislation. In general terms, actions derived from sales contracts prescribe within a certain period. Understanding this deadline is essential, as once it has passed, the parties may lose the right to seek remedies or compensation. Prescription is a crucial aspect to take into account when considering legal actions related to a sales contract in Panama.

Are there special measures for the identity card of Bolivian citizens with reduced mobility who cannot go in person to the SEGIP offices?

Citizens with reduced mobility can request special measures, such as home visits or personalized assistance, to obtain or renew their identity card without the need to go in person to the SEGIP offices.

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