LUIS EDUARDO MONTIEL MARQUEZ - 10685XXX

Comprehensive Background check of Luis Eduardo Montiel Marquez - 10685XXX

Nationality Venezuelan
National citizen document 10685XXX
Voter Precinct 59471
Report Available

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How are situations in which sanctioned contractors operate in consortium with other contractors in Argentina handled?

In consortium situations, each contractor is individually evaluated for their ethical record. If one of the contractors has sanctions, specific measures, such as restrictions on the consortium's participation in government projects, are implemented to ensure integrity in the partnership.

How is the impartiality of the court guaranteed during the development of a Bolivian judicial file?

The impartiality of the court is fundamental in the Bolivian judicial system. Judges must refrain from bias and biased decisions, ensuring a fair and equitable process for all parties. Judges are expected to adhere to a high ethical standard and refrain from conduct that could undermine impartiality. The parties involved may also challenge the impartiality of the court if there are valid grounds, and the court will take steps to address any legitimate concerns.

What measures are taken to prevent the misuse of confidential information about PEP in Peru?

To prevent the misuse of confidential information about PEP in Peru, legal safeguards and strict regulations are established that prohibit unauthorized disclosure of information and sanction those who do so.

What is the scope of the right to education in Costa Rica?

The right to education in Costa Rica encompasses access to quality, inclusive and equitable education for all people without discrimination. This right implies that the State must guarantee free basic education, as well as access to higher levels of education under conditions of equality.

What is condominium in Brazilian law?

Condominium in Brazilian law is the situation in which two or more people are owners of the same property and have rights of use and enjoyment over it concurrently, and is regulated by the Brazilian Civil Code and other specific laws.

Can a Paraguayan marry a Spanish citizen to obtain residency?

Yes, marriage to a Spanish citizen can be a path to obtaining residency in Spain. However, the authorities will investigate whether the marriage is genuine and was not done just with immigration fines.

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