ROSALBA MORAN MORILLO - 17915XXX

Comprehensive Background check of Rosalba Moran Morillo - 17915XXX

Nationality Venezuelan
National citizen document 17915XXX
Voter Precinct 60682
Report Available

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How is the performance of private companies evaluated in public contracts in Paraguay?

The performance of private companies in public contracts in Paraguay can be evaluated using specific indicators, ensuring that they comply with the terms of the contract and provide high-quality services or goods.

What is the legal framework in Costa Rica for the crime of incest?

Incest is punishable by law in Costa Rica. Those who have sexual relations or perform sexual acts with a close relative with whom there is a legal impediment to marrying may face legal action and sanctions, including prison sentences and victim protection measures.

How are cases of gender violence and domestic violence legally handled in the Paraguayan judicial system?

Cases of gender violence and domestic violence in Paraguay's judicial system are legally addressed through specific laws and procedures designed to protect victims and hold perpetrators accountable. There may be protective orders, precautionary measures and specialized judicial processes to deal with these cases. Raising awareness about gender-based violence and focusing on ensuring effective access to justice for victims are important aspects of the legal response. Understanding how these cases are legally addressed will inform efforts to prevent and address gender-based violence in Paraguay's judicial context.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to political violence or civil unrest, but I have actively participated in reconciliation and peace promotion activities?

If you have been convicted of a crime related to political violence or civil unrest, but have actively participated in reconciliation and peace promotion activities, you may be able to request the expungement of your judicial record in Peru. Participation in reconciliation and peace promotion activities demonstrates positive change and a commitment to building a peaceful society. However, due to the serious nature of crimes related to political violence, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

What measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons. This includes the implementation of competitive and open bidding processes, the dissemination of information about public works projects, and the promotion of citizen participation in the oversight of contracting processes. Likewise, control and supervision mechanisms are strengthened, clear rules are established to prevent conflicts of interest and sanctions are applied in case of irregularities or acts of corruption in the contracting of public works.

Can I use my Costa Rican identity card as a document to obtain discounts on tourist services in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on tourist services in Costa Rica. By presenting your identity card, you could access special rates on hotels, tours and other tourist services.

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