JUANA DANIELA MACHADO CASTAÑEDA - 17873XXX

Comprehensive Background check of Juana Daniela Machado Castañeda - 17873XXX

Nationality Venezuelan
National citizen document 17873XXX
Voter Precinct 29221
Report Available

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What behaviors can give rise to sanctions for a contractor in Costa Rica?

Conduct that may give rise to sanctions for a contractor in Costa Rica includes failure to comply with contractual obligations, presentation of false or misleading documentation in bidding processes, unjustified delay in the execution of projects, lack of quality in execution of works and other non-compliance that violates the public interest and the principles of transparency and legality in administrative contracting.

What are the laws that regulate cases of police negligence in Honduras?

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What is the procedure to request a permit to transport chemicals in Venezuela?

The procedure to request a permit to transport chemical products in Venezuela is carried out through the Ministry of Popular Power for the Environment. You must submit an application and attach the required documents, such as the description of the chemicals, safety certificates, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and by the competent bodies regarding the transportation of chemical products. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

How are labor claims related to the termination of the employment contract addressed in Costa Rica, and what are the legal provisions to ensure a fair process and avoid unjustified dismissals?

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Does Panama have double taxation agreements with other countries?

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