ANIBAL RAFAEL SERRANO - 12080XXX

Comprehensive Background check of Anibal Rafael Serrano - 12080XXX

Nationality Venezuelan
National citizen document 12080XXX
Voter Precinct 64295
Report Available

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How are conflicts of interest legally addressed in public contracts in Costa Rica, and what are the preventive and sanctioning measures established to guarantee impartiality in the contracting process?

In Costa Rica, conflicts of interest in public contracts are prohibited and are addressed legally. The Administrative Contracting Law establishes preventive measures, such as the declaration of interests by participants in contracting processes. Sanctioning measures include exclusion from participation, fines and, in extreme cases, criminal charges. These provisions seek to guarantee transparency and impartiality in the public procurement process.

Is it necessary to register a sales contract in Argentina and what is the process to do so?

In Argentina, it is not mandatory to register a sales contract, but it is recommended. The process involves presenting the contract before a notary public for certification, which gives it greater validity and legal security.

How does the State collaborate to raise awareness about the legal consequences of complicity in crimes in El Salvador?

The State can carry out educational campaigns, outreach programs and promote public awareness about the legal implications of complicity in crimes.

How does the Superintendency of Banks of Panama participate in the supervision of personnel selection processes in banking entities to guarantee the soundness and transparency of the country's financial system?

The Superintendency of Banks of Panama participates in the supervision of personnel selection processes in banking entities to guarantee the soundness and transparency of the country's financial system. It can establish specific regulations and requirements for the hiring of personnel in the financial field, ensuring that banking institutions have competent and ethical professionals, which contributes to maintaining public confidence in the Panamanian banking system.

Are there collaboration programs in the field of cinema between Ecuadorian and Spanish professionals?

Yes, there are collaboration programs in the field of cinema that facilitate the participation of Ecuadorian professionals in film projects in Spain. These programs often require specific agreements or invitations to participate in productions.

What is administrative custody in Costa Rica?

Administrative custody in Costa Rica is a temporary protection and care measure that is granted to a close family member or a person designated by the National Children's Trust (PANI) when it is considered that the minor is at risk or helpless.

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