NEIL EDICKSON SUAREZ AREVALO - 19793XXX

Comprehensive Background check of Neil Edickson Suarez Arevalo - 19793XXX

Nationality Venezuelan
National citizen document 19793XXX
Voter Precinct 9740
Report Available

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What role do sanctions play in preventing corruption in public projects in El Salvador?

Sanctions play a critical role in preventing corruption in public projects in El Salvador by deterring contractors from engaging in illicit activities and ensuring the integrity of contracting processes.

What is the role of the National Records Center in the administration of judicial records?

The National Records Center can offer authentication and validation services for documents that are included in court files.

What is the registration process for medicines and pharmaceutical products in Costa Rica?

The registration process for medicines and pharmaceutical products in Costa Rica involves the submission of an application to the General Directorate of Health, which evaluates the safety, quality and effectiveness of the product. Compliance with regulations is essential to ensure patient safety. Additionally, the agency continually monitors the quality and safety of pharmaceutical products on the market.

How is the prevention of money laundering addressed in the field of air transport and aviation in Ecuador?

In the field of air transport and aviation, Ecuador addresses the prevention of money laundering by supervising financial transactions in the airline industry, identifying possible irregularities in contracts and collaborating with aeronautical organizations to guarantee transparency and legality in this important mobility sector.

Can judicial records be used against me in a current judicial process?

Yes, in a current judicial process, judicial records can be used as evidence against you if they are related to the case in question. The existence of a criminal record can influence the court's decision and the determination of the sentence if found guilty.

Are there specific fines for delays in submitting certain documents or forms in El Salvador?

Yes, there are fines for failure to comply with established deadlines for submitting documents or forms, depending on the procedure in question.

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