YULEISY MARILIN BUITRAGO CASEREZ - 28131XXX

Comprehensive Background check of Yuleisy Marilin Buitrago Caserez - 28131XXX

Nationality Venezuelan
National citizen document 28131XXX
Voter Precinct 50752
Report Available

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What is the National Risk Management System in Colombia?

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How have the laws in Costa Rica been adapted to address the participation of foreign contractors in national projects, and what are the provisions to sanction irregular conduct by these contractors?

The laws in Costa Rica have been adapted to regulate the participation of foreign contractors in national projects. The Administrative Contracting Law establishes specific requirements and conditions for the participation of foreign companies. In case of irregular conduct, the applicable sanctions are the same as for national contractors and include fines, termination of contracts and the possibility of being declared unfit for future contracts in the country.

How is investment in real estate and real estate in Mexico regulated to prevent money laundering?

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What are the characteristics of the employment contract in the engineering and construction sector in Mexico

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