SIXTO ANTONIO UBAN GIL - 2776XXX

Comprehensive Background check of Sixto Antonio Uban Gil - 2776XXX

Nationality Venezuelan
National citizen document 2776XXX
Voter Precinct 46970
Report Available

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Legal provisions in Costa Rica establish mechanisms for the review and audit of public contracts. The Comptroller General of the Republic plays a key role in this process, carrying out audits to verify compliance with regulations and the legality of contracts. If irregularities are discovered, sanctions such as fines, termination of contracts and the opening of criminal investigations can be imposed, thus ensuring accountability and transparency in the use of public funds.

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In the health sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and healthcare-related transactions that may be linked to sanctioned individuals or entities.

How are complaints or complaints against background check entities addressed in Panama?

The government has mechanisms to receive, investigate and address complaints or complaints against these entities, ensuring that appropriate action is taken in the event of irregularities.

What is the stable union in Brazil?

The stable union in Brazil refers to the lasting and public coexistence between two people, without the need for a formal marriage. Brazilian legislation recognizes rights and duties for couples who maintain a stable union.

How is the identity card issued for Bolivian citizens adopted by same-sex couples and wish to reflect both parents on their document?

The identity card can reflect both adoptive parents in cases of adoption by same-sex couples. Citizens must follow the standard SEGIP procedure and present relevant legal documentation supporting the adoption.

What is the role of the Ministry of the National Youth Authority in Panama?

The Ministry of the National Youth Authority of Panama has the responsibility of promoting and guaranteeing the rights and well-being of young people in the country. Its function is to develop policies and programs that promote the participation of young people in social, economic and political life, encourage their comprehensive development, and provide them with opportunities for education, employment and civic participation.

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