YESENIA MARBELLA M LOZADA - 17172XXX

Comprehensive Background check of Yesenia Marbella M Lozada - 17172XXX

Nationality Venezuelan
National citizen document 17172XXX
Voter Precinct 19970
Report Available

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What is the regulation on project execution deadlines in public contracts in Costa Rica?

Project execution deadlines in public contracts in Costa Rica are usually defined in the specifications and in the contract. Contractors must strictly adhere to agreed deadlines, and there are penalties for unjustified delays unless adequately justified.

What is the role of the real estate sector in preventing money laundering in El Salvador?

The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.

How can businesses in Bolivia ensure they comply with applicable laws and regulations during the criminal background check process?

To ensure that they comply with applicable laws and regulations during the criminal background check process, companies in Bolivia can take several steps. First of all, they should familiarize themselves with the laws and regulations in force in the country regarding personal data protection, workplace safety and employee rights, as well as any specific regulations related to criminal background checks. They can then establish clear policies and procedures that meet legal requirements and ensure that all staff are trained and comply with these policies and procedures. Additionally, they can consult with legal advisors or compliance experts to ensure that they are complying with all legal obligations and stay up to date on any changes to relevant legislation. It is also important to maintain detailed records of all checks performed and actions taken in connection with criminal background checks to demonstrate compliance with applicable laws and regulations. By following these steps, companies can ensure that they comply with applicable laws and regulations during the criminal background check process in Bolivia.

How are conflicts of jurisdiction between different courts in El Salvador resolved?

Conflicts of jurisdiction between courts are resolved through the intervention of the Civil Chamber of the Supreme Court of Justice, which determines which court is competent to hear and resolve the case.

What is the process of obtaining an identity card in Costa Rica?

To obtain an identity card in Costa Rica, Costa Rican citizens must submit an application at an office of the Supreme Electoral Tribunal (TSE). They must provide documentation to support their identity, such as birth certificates and recent photographs. Biometric data is also taken and the ID is issued once the application is approved.

What is the right to participation of people with disabilities in El Salvador?

The right to participation of people with disabilities in El Salvador implies that these people have the right to participate fully in all aspects of the social, political, economic and cultural life of the country. This includes the right to participation in decision-making that affects them, the right to accessibility in all areas, the right to equal opportunities and the right to the elimination of barriers that limit their participation.

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