MARIA HILARIA CONTRERAS ARAQUE - 4701XXX

Comprehensive Background check of Maria Hilaria Contreras Araque - 4701XXX

Nationality Venezuelan
National citizen document 4701XXX
Voter Precinct 31720
Report Available

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How is the jurisdiction of the Contentious-Administrative Jurisdiction determined in Colombia?

The Contentious-Administrative Jurisdiction in Colombia has jurisdiction over cases in which administrative acts are challenged. Jurisdiction is determined according to the entity that issued the act and the nature of the controversy.

Can judicial records in Colombia be used as a criterion for contracting public transportation services?

Yes, judicial records in Colombia can be considered as a criterion for contracting public transportation services. Transportation companies can evaluate the judicial records of applicants to ensure the safety and reliability of drivers and vehicle operators in the public realm.

What documents are necessary to verify the identity of a client in Costa Rica?

Verifying a client's identity in Costa Rica requires valid and up-to-date documents, such as identification cards, passports, driver's licenses and other official documents. These documents must be presented and recorded by the entity to confirm the identity of the client. Additionally, it is important to verify the authenticity of the documents and ensure that they match the information provided by the client.

What are the financing options for development projects in the cultural sector in the Dominican Republic?

Cultural sector development projects in the Dominican Republic can access financing through government programs, cultural investment funds, donations from international organizations and alliances with cultural institutions. These financings are intended for projects that promote the preservation of cultural heritage, the promotion of the arts, the holding of festivals and the creation of cultural spaces.

Can judicial records in El Salvador be considered as evidence in a trial?

Yes, judicial records in El Salvador can be considered as evidence in a trial, especially if they are related to the case in question. However, it is important to highlight that the use of judicial records as evidence must be supported by the laws and procedures established in the Salvadoran judicial system. The admissibility and probative weight of the judicial records will depend on the specific circumstances of the case and the assessment made by the court.

What is the relationship between regulatory compliance and business ethics in Peru?

Business ethics and regulatory compliance are closely related in Peru, as ethics drives compliance with laws and regulations, promoting responsible and sustainable business practices.

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