TOMAS ANTONIO LOZADA PERDOMO - 3080XXX

Comprehensive Background check of Tomas Antonio Lozada Perdomo - 3080XXX

Nationality Venezuelan
National citizen document 3080XXX
Voter Precinct 28670
Report Available

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What are the preventive measures promoted by Costa Rican legislation to avoid fraudulent practices and sanction contractors before the consummation of a contract?

Costa Rican legislation promotes preventive measures to avoid fraudulent practices before the consummation of a contract. These include thorough verification of information provided by contractors, conducting transparent bidding processes and applying objective criteria in evaluating proposals. In addition, training and awareness of the actors involved is encouraged to identify and prevent possible irregularities before the formalization of contracts.

Can compensation for damages be requested in the event of an unjustified embargo in Panama?

Yes, if it is proven that the seizure was unjustified and has caused damages to the debtor, it is possible to request compensation. The debtor may file a separate claim for damages against the creditor, seeking compensation for losses suffered as a result of the wrongful seizure. The court will evaluate the arguments and evidence presented to determine whether compensation is awarded and in what amount.

What are the specific regulations for condominium property lease contracts in the Dominican Republic?

Leases for condominium properties in the Dominican Republic may be subject to specific regulations related to living in gated communities. These regulations can address issues such as standards of behavior, use of common areas, maintenance fees, and other aspects that affect condominium residents. It is important that the landlord and tenant are aware of these regulations and comply with them. Before entering into a condominium lease, it is advisable to review the condominium's rules and regulations and make sure that the landlord and tenant agree to them. Regulations may vary depending on the specific condominium, so it is important to know local policies.

What regulations govern due diligence in the construction and management of infrastructure in Guatemala?

Companies must comply with construction regulations and manage infrastructure projects responsibly.

How long is the Residence Certificate valid in Chile?

The Residence Certificate is valid for 90 days from its issuance.

Can judicial records in Chile be used for employment or national security investigations?

Yes, in Chile judicial records can be used in investigations related to employment or national security. Security agencies may have access to this information to conduct security investigations, conduct background checks on employees in sensitive positions, or assess potential risks to the country.

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