PATRICIA ANDREINA FAJARDO GARCES - 19163XXX

Comprehensive Background check of Patricia Andreina Fajardo Garces - 19163XXX

Nationality Venezuelan
National citizen document 19163XXX
Voter Precinct 590
Report Available

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What are the regulations related to public procurement in the Dominican Republic?

Regulations related to public procurement in the Dominican Republic are governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions. Companies and entities that participate in public procurement must comply with this law, which promotes transparency and competition in procurement processes.

What is the role of the National Securities Commission in the Dominican Republic?

The National Securities Commission (CNV) of the Dominican Republic is the body in charge of regulating and supervising the country's securities market. Its main function is to protect the interests of investors, guarantee the transparency and efficiency of the securities market, and promote its development. The CNV is responsible for authorizing and supervising entities and people that operate in the securities market, regulating securities issuances, and ensuring compliance with related rules and regulations.

How has Costa Rica responded to technological advances in terms of judicial records management, and how have measures been implemented to guarantee information security in the digital age?

Costa Rica has responded to technological advances in the management of judicial records by implementing electronic systems. These advances allow for more efficient and accessible information management. Cybersecurity measures have been established to protect information in the digital age, including encryption, authentication, and robust security protocols. The investment in technology seeks to improve the administration of justice and information security, ensuring that judicial records are managed safely and effectively in the current digital environment in Costa Rica.

What are the legal consequences of drug possession and trafficking in Mexico?

Possession and trafficking of drugs in Mexico can result in prison sentences, fines and other sanctions. The severity of the consequences varies depending on the type and amount of drugs involved.

Are there training and education programs in ethics and transparency for politically exposed people in Argentina?

Yes, there are training and education programs in ethics and transparency aimed at politically exposed people in Argentina. These programs seek to promote awareness about the importance of ethics in the exercise of public office, provide tools for managing conflicts of interest and train in standards and regulations related to transparency and the fight against corruption.

What are the requirements to exercise negative action in Mexican civil law?

The requirements include being the owner of the thing, that there is a disturbance or limitation to the exercise of property rights, and that this disturbance comes from a third party.

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