JOSE RICARDO UTRERA ESPINOZA - 15274XXX

Comprehensive Background check of Jose Ricardo Utrera Espinoza - 15274XXX

Nationality Venezuelan
National citizen document 15274XXX
Voter Precinct 30326
Report Available

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What is the impact of sanctions on contractors on the relationship between the public sector and the private sector in Mexico?

Sanctions on contractors can affect the relationship between the public and private sectors in Mexico by generating mistrust and tensions in commercial relations. This may influence companies' willingness to collaborate with the government.

Can judicial records in Venezuela be used as a criterion for granting licenses to carry weapons?

Yes, judicial records in Venezuela can be used as a criterion to grant licenses to carry weapons. Weapons licensing authorities may evaluate the judicial records of applicants to determine suitability and ensure public safety in relation to the access and use of firearms.

How is the confidentiality of information regulated in investigations related to money laundering in Panama?

The confidentiality of information in investigations related to money laundering is regulated in Panama. Laws establish provisions to ensure the confidentiality of information collected during investigations. This is done to protect the integrity of the investigations and prevent information leaks that could hinder the judicial process. The regulation of confidentiality is essential to ensure the effectiveness of investigations and protect the integrity of judicial procedures in money laundering cases.

What is the capital and industrial company contract in Brazil?

The capital and industry partnership contract in Brazil is an agreement in which one party contributes capital and the other party contributes its labor or industry, sharing the profits and losses generated by the activity.

What measures are taken to guarantee the protection of the rights of indigenous peoples in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of indigenous peoples in cases of extradition in Mexico, ensuring their participation in the judicial process and respect for their traditions and culture.

What is the economic and social impact of sanctions on contractors in the field of education in Costa Rica, and how do these measures contribute to ensuring the quality of educational infrastructure and equitable access to education?

The economic and social impact of sanctions on contractors in the field of education in Costa Rica is significant. These measures seek to guarantee the quality of educational infrastructure and equitable access to education. Economically, additional costs derived from deficiencies in the construction of educational facilities are prevented. Socially, equality of opportunity is promoted by ensuring that all communities have access to quality educational facilities.

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