ARELYS CAROLINA PARRA JIMENEZ - 12562XXX

Comprehensive Background check of Arelys Carolina Parra Jimenez - 12562XXX

Nationality Venezuelan
National citizen document 12562XXX
Voter Precinct 2325
Report Available

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How are irregularities in the execution of contracts by contractors in Costa Rica addressed, and what are the sanctions provided for those who fail to comply with the agreed conditions?

Irregularities in the execution of contracts by contractors in Costa Rica are addressed through current regulations. In case of non-compliance, sanctions may include financial penalties, termination of the contract and the application of guarantees. In addition, accountability is promoted through auditing and supervision by entities such as the Comptroller General of the Republic, which contributes to strengthening responsibility in the execution of contracts.

What are the risks related to the lack of resilience in the food supply chain in Argentina and how can companies in the food sector improve their resilience?

The food supply chain can be affected by weather events, crop diseases, among other factors. Companies must diversify supply sources, implement supply chain monitoring technologies, and establish contingency plans to ensure operational continuity. Collaborating with trusted suppliers, participating in agricultural sustainability initiatives, and maintaining a proactive view in the face of potential disruptions are key strategies to improve resilience in the food supply chain in Argentina.

What is the procedure to apply for an EB-5 investor visa for Salvadorans who wish to obtain permanent residence in the United States?

They must make a significant investment in a US company and create employment for US citizens or permanent residents to qualify for the EB-5 visa.

Is a guarantee or guarantee necessary for the validity of a sales contract in El Salvador?

Not necessarily, although some transactions may require additional guarantees, such as bank guarantees, depending on the type of good and the conditions of the contract.

What is the role of guarantees and deposits in rental contracts in Costa Rica, and how are they regulated to protect the interests of both the landlord and the tenant?

Guarantees and deposits in rental contracts in Costa Rica play an important role in protecting the interests of both parties. The law regulates the maximum amount that can be requested as a deposit and establishes specific conditions for its return at the end of the contract. This protects tenants from excessive requests and ensures that landlords have reasonable security in the event of a contractual breach. The regulation seeks to balance the protection of the rights of both parties in relation to guarantees and deposits.

How are cybercrime cases handled in the Chilean judicial system?

Cybercrime cases in Chile are investigated and judged through judicial processes that seek to identify those responsible and apply sanctions depending on the severity of the infraction.

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