YRMA NICOLASA JIMENEZ - 4708XXX

Comprehensive Background check of Yrma Nicolasa Jimenez - 4708XXX

Nationality Venezuelan
National citizen document 4708XXX
Voter Precinct 58290
Report Available

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What is the legal framework in Costa Rica that regulates public procurement and establishes sanctions for contractors who fail to comply with regulations?

The legal framework in Costa Rica that regulates public procurement is found mainly in the Administrative Contracting Law and its Regulations. These legal instruments establish the procedures, requirements and sanctions applicable to contractors who fail to comply with the regulations. In addition, complementary laws and reforms have been developed to strengthen transparency, competition and efficiency in public procurement processes.

How are international trade sanctions and restrictions addressed in a sales contract with Ecuador as a party?

Sanctions and trade restrictions can affect international transactions. In the contract, it is essential to include clauses that require compliance with all applicable laws and regulations, including international sanctions. A regular review may also be established to ensure continued compliance during the execution of the contract.

What are the security measures in prisons to prevent the escape of inmates in El Salvador?

In El Salvador, security measures have been implemented in prisons to prevent prisoner escapes. This includes the construction of high security facilities, the presence of security forces in prisons and the use of security technology, such as scanners and surveillance systems. The aim is to guarantee effective control of prisons and prevent escape situations.

What measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in public procurement of politically exposed persons in El Salvador. This includes the implementation of open and competitive bidding processes, the publication of information on contracts and suppliers, and the promotion of citizen participation in the supervision of contracting processes. In addition, control and supervision mechanisms, such as external audits and electronic contracting systems, are established to prevent corruption and guarantee efficiency and equity in the allocation of public contracts.

What is the function of the Public Defender's Office in Mexico?

The Public Defender's Office is the institution in charge of providing free legal assistance to people who do not have the resources to hire a private lawyer, guaranteeing their right to defense in criminal proceedings.

Do the regulations on politically exposed persons in Peru also apply to political campaigns and electoral financing?

Yes, regulations on politically exposed persons in Peru also cover political campaigns and electoral financing. It seeks to guarantee transparency and avoid possible acts of corruption in the electoral field, promoting accountability and the proper use of resources allocated to campaigns.

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