ALIX SULEIMA CIVA - 11714XXX

Comprehensive Background check of Alix Suleima Civa - 11714XXX

Nationality Venezuelan
National citizen document 11714XXX
Voter Precinct 11760
Report Available

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What rehabilitation or reintegration measures are available for sanctioned contractors in Bolivia?

For contractors sanctioned in Bolivia, rehabilitation or reintegration measures may include [describe measures, for example: training programs in business ethics, legal and financial advice, participation in social projects to repair damages, etc.].

Can judicial records in Chile be used to restrict my access to certain professions or licenses?

Yes, in Chile judicial records can be considered when granting licenses or permits for certain professions that require a high degree of trust and responsibility. When evaluating applications, competent authorities may take into account judicial records to determine whether or not a person is suitable to practice a particular profession or activity.

Can old debts be subject to seizure in the Dominican Republic?

Yes, old debts can be subject to seizure in the Dominican Republic, as long as they meet the legal requirements and the proper process is followed.

How are the situations of children born in the United States of migrant Costa Rican parents legally addressed?

Legally, the situations of children born in the United States to migrant Costa Rican parents are addressed through regulations that recognize dual nationality and the rights of children. The legislation seeks to guarantee that these children have access to Costa Rican nationality and that their fundamental rights are respected. Measures are established to facilitate documentation and civil registration, ensuring that children have full legal recognition in both countries.

How are risks associated with natural disasters in Bolivia addressed during due diligence for real estate or infrastructure projects?

Addressing risks involves carrying out natural risk assessments, implementing prevention measures and establishing contingency plans. Collaborating with natural risk management experts, designing resilient structures, and ensuring asset protection against potential disasters are essential steps to address and mitigate the risks associated with natural disasters in real estate or infrastructure projects in Bolivia.

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

The Ministry of Youth of Panama has the responsibility of formulating and executing policies aimed at the country's youth. Its function is to promote the participation, comprehensive development and well-being of young people, as well as coordinate programs and projects that promote their education, employment, health and citizen participation.

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