LUIS ADAN USECHE BONILLA - 16410XXX

Comprehensive Background check of Luis Adan Useche Bonilla - 16410XXX

Nationality Venezuelan
National citizen document 16410XXX
Voter Precinct 49970
Report Available

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What are the obligations in relation to the training and development of personnel involved in the execution of the contract in Bolivia?

The obligations in relation to the training and development of personnel are detailed in clause [Clause Number], indicating how the training of relevant personnel will be carried out to ensure adequate compliance with the obligations established in the contract in Bolivia.

How are tax records affected in cases of bankruptcy or liquidation of a company in Costa Rica?

In cases of bankruptcy or liquidation of a company in Costa Rica, the tax record may be affected if the company has not complied with its tax obligations. Tax authorities may reclaim taxes owed as part of the settlement process. It is important that the company meets tax obligations before bankruptcy or liquidation to avoid additional penalties and legal problems.

How do disciplinary records vary between different jurisdictions in Ecuador?

Disciplinary records may vary between different jurisdictions in Ecuador due to differences in local policies and regulations. Each institution or entity that issues disciplinary history reports may have slightly different procedures and criteria. It is important to be aware of these variations and be aware of the specific regulations of the relevant jurisdiction when requesting, reviewing or challenging disciplinary records.

Do judicial records in Venezuela contain information about pending trials?

Yes, judicial records in Venezuela may contain information about pending trials, that is, ongoing judicial processes in which a person is being investigated or has been accused of a crime but a sentence has not yet been handed down. These records will reflect the current status of the process and can be taken into account by the competent authorities when evaluating the legal situation of a person.

How is due diligence addressed in the educational infrastructure construction sector in Colombia, considering accessibility, structural safety, and compliance with educational regulations?

In the educational infrastructure construction sector in Colombia, due diligence involves evaluating accessibility, the structural safety of buildings, and compliance with local educational regulations. This ensures that projects contribute to safe educational environments that meet quality standards.

What are the characteristics of the contentious-administrative procedure in Ecuador?

The contentious administrative procedure addresses disputes between individuals and state entities; follows specific rules established by the contentious-administrative jurisdiction law.

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