SARA NOEMI MELENDEZ DE CALDERON - 2544XXX

Comprehensive Background check of Sara Noemi Melendez De Calderon - 2544XXX

Nationality Venezuelan
National citizen document 2544XXX
Voter Precinct 28030
Report Available

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Are there specific regulations regarding the retention and destruction of court records in Mexico?

Yes, in Mexico there are specific regulations regarding the retention and destruction of judicial records. Laws and regulations establish retention periods for different types of cases. At the end of these deadlines, records may be archived or destroyed in accordance with legal procedures to preserve the confidentiality and integrity of the information.

What is the validity of the passport in the Dominican Republic?

The passport is valid for 10 years for those over 18 years of age and 5 years for minors in the Dominican Republic.

Is there an online platform to carry out procedures in Costa Rica?

Yes, in Costa Rica, the Government has implemented an online platform called "Online Procedures" that allows citizens and companies to carry out a variety of procedures digitally. This speeds up the process and reduces the need for in-person visits to government institutions.

Are there measures for the resolution of contracts and claims for damages in serious cases of non-compliance by companies involved in public contracts in Paraguay?

In serious cases of non-compliance, there may be a need to dissolve contracts and claim damages from related companies, protecting the interests of the State and ensuring quality in the execution of projects.

What is the role of the General Budget Directorate in supervising government transactions in relation to money laundering in the Dominican Republic?

This entity supervises government transactions and expenditures to prevent money laundering through public funds.

How is transparency promoted in the process of sanctioning contractors by the State in Paraguay?

The promotion of transparency in the process of sanctioning contractors in Paraguay is achieved through the dissemination of clear and accessible information about decisions and procedures. This includes the publication of sanctions and the rationale behind such decisions.

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