ANGELA COROMOTO FLORES CASTILLO - 16848XXX

Comprehensive Background check of Angela Coromoto Flores Castillo - 16848XXX

Nationality Venezuelan
National citizen document 16848XXX
Voter Precinct 58050
Report Available

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What are the legal regulations in Costa Rica for the participation of small and medium-sized companies (SMEs) in public procurement, and how are sanctions applied in cases of discrimination or unfair practices towards these companies?

Legal regulations in Costa Rica encourage the participation of small and medium-sized companies (SMEs) in public procurement. Provisions have been established to promote equal opportunities and prevent discrimination. In cases of unfair practices or discrimination towards SMEs, sanctions may include fines and the possibility of being excluded from future public procurement processes. This supports diversity and competition in the recruitment sector.

What is the risk-based approach in the prevention of money laundering in Guatemala?

The risk-based approach is a flexible approach used in the prevention of money laundering in Guatemala and elsewhere. It involves identifying and managing money laundering risks in a manner proportional to the magnitude of the risks identified rather than applying uniform measures to all transactions.

Can judicial records affect the visa or residency application process in El Salvador?

Yes, certain visa or residency application processes in El Salvador may require the submission of judicial records and negative records could influence the approval of such applications.

What is the legal process to change the visitation regime established in El Salvador?

In El Salvador, to modify the previously established visitation regime, a request must be submitted to the corresponding court, stating the reasons that justify the change and always seeking the best interests of the minor.

What is the name of your latest graphic or multimedia design project in Ecuador?

My last graphic or multimedia design project was titled [Project Name] and was active from [Start Date] to [Completion Date].

What are the main challenges facing the government in Chile?

The Chilean government faces various challenges, including socioeconomic inequality, access to quality education, environmental protection, citizen security and the consolidation of a participatory democracy. These challenges require effective public policies, political dialogue and active citizen participation to achieve equitable and sustainable solutions.

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