OSCAR SIMON GUEVARA ESCALONA - 9486XXX

Comprehensive Background check of Oscar Simon Guevara Escalona - 9486XXX

Nationality Venezuelan
National citizen document 9486XXX
Voter Precinct 39220
Report Available

Recommended articles

What is the National Peasant Reserve System in Colombia?

The National Peasant Reserve System is an organized structure that seeks to guarantee protection and access to land for peasants and rural communities in Colombia. Its main objective is to promote territorial security, promote agricultural and livestock production, and strengthen sustainable rural development in the country.

How is verification in risk lists promoted at the government level to ensure integrity and transparency in contracting processes in Ecuador?

In the Ecuadorian government sphere, verification of risk lists is promoted to ensure integrity and transparency in contracting processes. Government entities must verify that their contractors and suppliers are not on risk lists associated with practices that may compromise the legality or ethics of public procurement. The implementation of verification processes contributes to strengthening public trust and guaranteeing transparent government management...

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.

How is the name and surname changed on the DNI?

The change of name and surname in the DNI is carried out through a legal procedure that must be initiated in the corresponding Civil Registry, presenting the necessary documentation.

What happens with assets seized in Chile?

Seized assets are retained by the court and may be sold at public auction to pay the debt to the creditor.

What is the relationship between identity validation and protection against money laundering in Costa Rica?

Identity validation is essential in the prevention of money laundering in Costa Rica, as it contributes to the identification of parties involved in financial transactions and complies with regulations established by entities such as the Costa Rican Drug Institute.

Other profiles similar to Oscar Simon Guevara Escalona