JUAN RAFAEL CHARLES GARCIA - 757XXX

Comprehensive Background check of Juan Rafael Charles Garcia - 757XXX

Nationality Venezuelan
National citizen document 757XXX
Voter Precinct 7246
Report Available

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How is transparency ensured in public procurement processes in Costa Rica, and what are the sanctions for contractors who attempt to improperly influence these processes?

Transparency in public procurement processes in Costa Rica is ensured through mechanisms such as the publicity of the procedures, the participation of civil society and the application of objective evaluation criteria. Contractors who attempt to improperly influence may face serious sanctions, from fines to temporary or permanent disqualification from participating in contracting processes. These measures seek to preserve equity and integrity in public procurement.

Is it possible to change my address on my personal identification card in Panama?

Yes, you can request a change of address on your personal identity card in Panama. You must present the required documentation at the Civil Registry.

What is the procedure to request authorization to work as a teenage artist in Venezuela?

To request authorization to work as a teenage artist in Venezuela, an application must be submitted to the National Institute of Occupational Prevention, Health and Safety (INPSASEL). Working conditions will be evaluated and legal provisions will be taken into account to protect the integrity and well-being of the adolescent.

What role do training and awareness programs play in preventing money laundering in Costa Rica?

Training and awareness programs play a fundamental role in preventing money laundering in Costa Rica. These programs seek to educate professionals and relevant actors in the financial and non-financial sectors about the risks of money laundering, legal obligations and best practices for its prevention. Additionally, these programs raise awareness and promote a culture of compliance in detecting and reporting suspicious activity. Continuous training and awareness are key elements to strengthen the country's anti-money laundering capacity.

What are the property maintenance conditions that the tenant must comply with in Bolivia?

In Bolivia, the lessee has the obligation to maintain the leased property in adequate conditions of cleanliness, hygiene and conservation during the term of the contract. This includes making minor repairs for wear and tear or damage caused by normal use, keeping the property free of pests or insects, and keeping personal property in good working order. The tenant must also allow the landlord access to the property to carry out periodic inspections and necessary repairs. It is important that the tenant complies with these maintenance conditions to preserve the condition of the property and avoid possible conflicts with the landlord during the term of the lease contract.

What is the property participation regime in Chile?

The property sharing regime in Chile is a form of property regime that can be chosen when getting married. Under this regime, each spouse retains his or her own assets, but when the marriage is dissolved, a property liquidation is carried out and the profits obtained during the marriage are distributed.

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