RONALD ALEJANDRO PALMA VARELA - 16010XXX

Comprehensive Background check of Ronald Alejandro Palma Varela - 16010XXX

Nationality Venezuelan
National citizen document 16010XXX
Voter Precinct 15980
Report Available

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How are corrupt practices addressed in Costa Rican legislation related to public procurement, and what are the specific sanctions for contractors involved in corrupt acts?

Corrupt practices in Costa Rican legislation related to public procurement are addressed seriously. The Administrative Contracting Law considers corruption as a serious offense and establishes proportional sanctions. Contractors involved in corrupt acts can face anything from substantial fines to permanent bans from participating in contracting processes. In addition, collaboration with anti-corruption entities is promoted to strengthen the prevention and detection of these behaviors.

What is the tax situation of income obtained from the sale of digital assets in Argentina?

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What is the legal framework in Costa Rica for the crime of falsification of public documents?

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What laws regulate cases of invasion of online privacy in Honduras?

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What is the importance of Independence Day in Mexico

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