KIMBERLIN DAYERLY HERRERA LOPEZ - 19269XXX

Comprehensive Background check of Kimberlin Dayerly Herrera Lopez - 19269XXX

Nationality Venezuelan
National citizen document 19269XXX
Voter Precinct 10251
Report Available

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Are there specific regulations to guarantee regulatory compliance in the construction sector in Costa Rica?

Yes, the construction sector in Costa Rica is subject to specific compliance regulations. This includes workplace safety requirements, construction permits, quality control, and environmental regulations. Construction companies must comply with these regulations to ensure safe, high-quality projects.

How is the authenticity of judicial records verified in Paraguay in employment cases?

The authenticity of judicial records in Paraguay is verified through official reports issued by authorized institutions, such as the Judiciary or the National Police. Employers typically require certified copies of these reports.

How is the crime of aggravated robbery punished in Colombia?

Aggravated robbery is punishable in Colombia by the Penal Code. The penalties are more severe compared to simple robbery and can include imprisonment. The legislation seeks to more rigorously punish robberies that involve violence, threats or that affect high-value property.

What are the obligations of parents regarding child support in Brazil?

Parents have the obligation to provide alimony to their minor or incapacitated children, as well as to adult children who are studying at university or have a disability that prevents them from supporting themselves. This pension must cover the basic needs of food, housing, education and health of the insured.

Is there any specific regulation for the verification of personnel in the financial sector in El Salvador?

Yes, the financial sector in El Salvador may be subject to specific regulations for personnel verification due to the nature of the industry. These regulations may include credit and financial background checks.

How is competition and equitable participation of contractors promoted in bidding processes in Argentina?

Competition is encouraged through transparency in bidding processes and disclosure of contracting opportunities. Preference policies may apply to local companies, but a balance is always sought to ensure a level playing field between national and international contractors.

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