JOSE HORACIO SUAREZ - 10078XXX

Comprehensive Background check of Jose Horacio Suarez - 10078XXX

Nationality Venezuelan
National citizen document 10078XXX
Voter Precinct 35101
Report Available

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How are corrupt practices addressed in Costa Rican legislation related to public procurement, and what are the specific sanctions for contractors involved in corrupt acts?

Corrupt practices in Costa Rican legislation related to public procurement are addressed seriously. The Administrative Contracting Law considers corruption as a serious offense and establishes proportional sanctions. Contractors involved in corrupt acts can face anything from substantial fines to permanent bans from participating in contracting processes. In addition, collaboration with anti-corruption entities is promoted to strengthen the prevention and detection of these behaviors.

How do you ensure that sanctions on contractors are proportional to infractions in Guatemala?

The proportionality of sanctions against contractors in Guatemala is guaranteed by evaluating the seriousness of the infractions, considering mitigating or aggravating factors, and applying principles of equity. The authorities seek that the sanctions are fair and proportionate to the nature and magnitude of the violations committed by the contractors.

Can I request a copy of my judicial records in Peru if I am a minor?

If you are a minor, you can request a copy of your judicial records in Peru, but it is necessary to have the authorization of your parents or legal guardians. You must submit a joint application, where your parents or guardians act on your behalf and provide the documentation required to obtain the judicial record certificate.

Can the landlord impose restrictions on the use of the property in a lease in Mexico?

The landlord may impose reasonable restrictions on the use of the property, such as prohibiting subletting or use for commercial purposes, as long as these restrictions are clearly specified in the contract. The tenant must respect these restrictions.

What should I do if my personal ID card or passport is damaged but still readable?

If your personal ID card or passport is damaged but still readable, it is recommended to request a new document before traveling or carrying out important procedures, as some countries may not accept damaged documents.

What is the process to replace a damaged identity card in Ecuador?

If the identity card has been damaged and is no longer legible, a replacement can be requested at the Civil Registry. You must submit the necessary documents and, in some cases, pay a fee for the service.

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