ANGELA CONTRERAS - 13097XXX

Comprehensive Background check of Angela Contreras - 13097XXX

Nationality Venezuelan
National citizen document 13097XXX
Voter Precinct 32402
Report Available

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What is the role of the Administrative Court of Public Procurement of Panama in the regulation of judicial files related to government procurement?

The Administrative Court of Public Procurement of Panama plays a key role in the regulation of judicial files related to government procurement. This court has the jurisdiction to resolve disputes and claims related to public procurement, and its intervention may include the review of judicial files linked to procurement procedures. Ensures transparency and legality in the contracting process, contributing to the regulation and correct management of the information contained in judicial files associated with public contracting in Panama.

What measures are taken in Paraguay to prevent misuse of KYC information and protect it from possible leaks?

In Paraguay, security and data protection measures are applied to prevent the misuse of KYC information and protect it from possible leaks or unauthorized access. Financial institutions must follow current data protection regulations.

How is custody of children established in the event of divorce in Chile?

Child custody is established considering the best interests of the minor. It can be shared, exclusive or delegated, depending on the circumstances of each case.

How does the State regulate rental contracts in El Salvador?

Through specific laws that establish the rights and obligations of landlords and tenants.

What is the role of the Ministry of the Interior and Police in the Dominican Republic?

The Ministry of the Interior and Police is the body in charge of maintaining citizen security, public order and peaceful coexistence in the Dominican Republic. Its main function is to ensure the safety of citizens, prevent and combat crime, and ensure compliance with laws and regulations. The ministry is responsible for the supervision and coordination of the National Police, migration management and border security, firearms regulation, civil protection and disaster prevention.

How is the crime of child sexual abuse punished in Costa Rica?

Child sexual abuse in Costa Rica can be punished with penalties ranging from 6 to 18 years in prison, depending on the case.

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