MARIA GERONIMA SULBARAN MORENO - 3130XXX

Comprehensive Background check of Maria Geronima Sulbaran Moreno - 3130XXX

Nationality Venezuelan
National citizen document 3130XXX
Voter Precinct 13075
Report Available

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What are the main sources of illicit money in Venezuela?

In Venezuela, the main sources of illicit money include government corruption, drug trafficking, smuggling of food and basic products, financial fraud, extortion, and the theft of natural resources.

How have the laws in Costa Rica been adapted to address the participation of foreign contractors in national projects, and what are the provisions to sanction irregular conduct by these contractors?

The laws in Costa Rica have been adapted to regulate the participation of foreign contractors in national projects. The Administrative Contracting Law establishes specific requirements and conditions for the participation of foreign companies. In case of irregular conduct, the applicable sanctions are the same as for national contractors and include fines, termination of contracts and the possibility of being declared unfit for future contracts in the country.

What is the typical duration of the maintenance obligation in Paraguay?

The typical duration of the support obligation in Paraguay can vary depending on the circumstances, but generally extends until the beneficiary reaches the age of majority, completes his or her education, or reaches certain milestones established by law.

What are the steps to request a refund of stamp duty in Colombia?

The refund of the stamp duty is requested from the corresponding collecting entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.

What measures does the State take to ensure effective compliance with sentences related to food obligations in Paraguay?

The State in Paraguay can take measures such as embargoes, fines and other coercive actions to ensure effective compliance with sentences related to support obligations.

How would you evaluate a candidate's ability to work as a team in the Chilean work context?

The ability to work as a team is essential in Chile, where collaboration is valued. During the selection process, I would ask questions about the candidate's previous experiences on teams, how they resolved interpersonal conflicts, and how they contributed to the team's success. I would also consider concrete examples of group work.

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