SAIDA LILIANA PEÑA RODRIGUEZ - 16408XXX

Comprehensive Background check of Saida Liliana Peña Rodriguez - 16408XXX

Nationality Venezuelan
National citizen document 16408XXX
Voter Precinct 50171
Report Available

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How has Costa Rican legislation regarding public procurement and sanctions against contractors evolved over the years?

Costa Rican legislation on public procurement has undergone significant evolution over the years. Since the enactment of the Administrative Procurement Law, reforms have been introduced to improve efficiency, competition and integrity in procurement processes. Sanctions on contractors have also been reviewed and adjusted to ensure a proportionate response to non-compliance, thus reflecting continuous adaptation to the needs and challenges of the contractual environment.

What is the tax treatment of international transactions and tax history in Paraguay?

International transactions are subject to specific tax regulations, and the results of these transactions are reflected in the tax records.

What is the process to request adoption by a same-sex couple in Venezuela?

Currently, adoption by same-sex couples is not legally recognized in Venezuela. However, it is important to consult current legislation and be aware of possible changes in regulations to determine if there are legal options or alternatives for same-sex couples who wish to adopt.

Are there specific regulations on the disclosure of disciplinary records in Argentina?

Yes, in Argentina, the legislation establishes restrictions on the disclosure of disciplinary records. Employers must comply with privacy regulations and seek the individual's consent before obtaining and using this information.

How can I request a certificate of no judicial record in the Dominican Republic?

To request a certificate of no judicial record in the Dominican Republic, you must go to the Attorney General's Office or the Prosecutor's Office of the Judicial District corresponding to your place of residence. You must submit a request and provide personal information, such as full name, ID number, among others. In addition, an exhaustive verification of the judicial records will be carried out and, if there are no records, the corresponding certificate will be issued.

What are the requirements to obtain the Special Permanence Permit for Venezuelans (PEPV) in Colombia?

The requirements to obtain the Special Permanence Permit for Venezuelans (PEPV) in Colombia vary depending on the particular case, but generally the Venezuelan identity card, proof of residence in the country, and compliance with the requirements established by the Colombian Government are requested.

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