SERGIO ROTONDO LA GRECA - 5217XXX

Comprehensive Background check of Sergio Rotondo La Greca - 5217XXX

Nationality Venezuelan
National citizen document 5217XXX
Voter Precinct 38030
Report Available

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from consulting services contracts are established in the Civil and Commercial Procedure Code and the laws of contracts and professional services. Consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

Are there tax amnesty programs for debtors in Bolivia?

In some cases, Bolivia has implemented tax amnesty programs that allow taxpayers to regularize their situation by paying debts with temporary benefits such as reduced fines and interest.

Can I use my expired Costa Rican passport as an identity document in Costa Rica?

No, an expired Costa Rican passport is not valid as an identity document in Costa Rica. You should make sure to renew your passport before it expires to have a valid ID document.

What are the measures adopted to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, specifically in the prevention of undue influence from Politically Exposed Persons (PEP)?

Various measures are implemented to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, with a special focus on preventing undue influence from Politically Exposed Persons (PEP). These measures include the application of rigorous due diligence controls when evaluating tender participants, transparency in decision-making processes, and active disclosure of relevant information. The participation of independent control and supervision entities reinforces the integrity of these processes, ensuring that the allocation of contracts is carried out fairly and ethically.

How is the issue of cross-border surrogacy legally addressed in Costa Rica and what are the ethical and legal considerations at play?

Costa Rica legally approaches cross-border surrogacy considering the ethical and legal complexities involved. Regulations have been established that seek to balance the rights and responsibilities of all parties, ensuring that surrogacy is carried out ethically and in accordance with international standards.

How does the Personal Data Protection Law affect background checks in Ecuador?

The Personal Data Protection Law in Ecuador establishes strict guidelines on the collection and handling of personal information. Background checks must comply with these provisions to ensure data privacy and security.

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