JUAN CARLOS RODRIGUEZ MEDINA - 10692XXX

Comprehensive Background check of Juan Carlos Rodriguez Medina - 10692XXX

Nationality Venezuelan
National citizen document 10692XXX
Voter Precinct 37743
Report Available

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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.

What is Guatemala's approach to ensuring ongoing training of financial institution staff in the identification and prevention of money laundering related to politically exposed persons?

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What is the impact of internet fraud on consumer trust in the government and public institutions in Brazil?

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What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote equality in access to technology in Guatemala?

The legal process for the adoption of minors who have been in foster homes with participation in programs to promote equality in access to technology in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of practices that promote equality in access to technology by the child.

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