NINCY YASENIA SANCHEZ DE GUTIERREZ - 5985XXX

Comprehensive Background check of Nincy Yasenia Sanchez De Gutierrez - 5985XXX

Nationality Venezuelan
National citizen document 5985XXX
Voter Precinct 15040
Report Available

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Are additional sanctions applied to related companies that hinder competition in public bidding processes in Paraguay?

Related companies that hinder competition may face sanctions that go beyond exclusion, such as additional fines, encouraging free competition in public bidding processes.

Can a child debtor modify child support in Costa Rica if his or her economic circumstances change?

Yes, in Costa Rica, a support debtor can request modification of support if their economic circumstances change significantly. This requires filing an application with the appropriate court and showing that there are valid reasons for the modification, such as loss of employment or changes in income.

What measures are applied to prevent the use of fictitious companies in money laundering activities in Paraguay?

Measures will be implemented such as the exhaustive review of the identity and activities of companies, as well as the obligation to submit detailed reports. These seek to prevent the use of fictitious companies or opaque corporate structures to carry out measured money laundering operations in Paraguay.

What is the difference between a participation account company and a partnership in Brazil?

In the participation account partnership in Brazil, the partners are not known by third parties and are only liable up to the limit of their contribution, while in the partnership of persons the partners are known and are liable in an unlimited and joint manner for the company's debts.

What are the sanctions for related companies that carry out monopolistic or anticompetitive practices in public contracts in Paraguay?

Related companies that engage in monopolistic practices may face significant purposes and exclusion from bidding processes, promoting fair competition in public contracts in Paraguay.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of information technology?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to occupy a position in the field of information technology through the competent bodies responsible for the regulation and supervision of this area. These bodies can provide information on the candidate's training, experience and any disciplinary sanctions imposed in the performance of their information technology functions.

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