SAMUEL ELI CARRASCO DIAZ - 9385XXX

Comprehensive Background check of Samuel Eli Carrasco Diaz - 9385XXX

Nationality Venezuelan
National citizen document 9385XXX
Voter Precinct 20084
Report Available

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What is the relationship between the sanction of contractors and the promotion of competition in the Peruvian market?

The sanction of contractors is directly related to the promotion of competition in the Peruvian market [details on equal conditions, prevention of anti-competitive practices]. This ensures a competitive and fair environment for all participants.

What are the specific tax obligations for foreign companies operating in Argentina?

Foreign companies operating in Argentina must comply with local tax laws, including filing returns and paying taxes on income generated in the country.

What is the process for reviewing a garnishment after significant changes in the debtor's financial situation in El Salvador?

After significant changes in the debtor's financial situation, a review of the garnishment may be requested by presenting evidence of the changes and arguing the need to adjust the garnishment accordingly.

Can judicial records in Venezuela be used to evaluate a person's suitability to teach?

Yes, judicial records in Venezuela can be used to evaluate a person's suitability to teach. When carrying out teacher selection and evaluation processes, educational institutions may request judicial records as part of the process of evaluating the suitability and moral aptitude of candidates to work with students.

What security and data protection measures apply to the management of judicial records in Mexico?

The management of judicial records in Mexico is subject to security and data protection measures to guarantee the confidentiality and privacy of the information. This may include secure storage of records, restrictions on access to information, security audits and compliance with personal data protection laws. Judicial and government authorities must follow these measures to ensure the integrity of the records.

What is the procedure to request authorization for surrogacy in Costa Rica?

Surrogacy is not allowed in Costa Rica, therefore, authorization for this process cannot be requested.

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