ASLENYS ALICIA CUENCAS MARQUEZ - 13661XXX

Comprehensive Background check of Aslenys Alicia Cuencas Marquez - 13661XXX

Nationality Venezuelan
National citizen document 13661XXX
Voter Precinct 22010
Report Available

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What is the economic impact of sanctions on contractors in Costa Rica, and how do they affect competitiveness and confidence in public procurement processes?

Sanctions on contractors in Costa Rica have an economic impact by deterring fraudulent practices and ensuring fair competition. These contribute to maintaining a fairer contracting environment, promoting the participation of ethical companies and preserving trust in public procurement processes. In addition, they promote transparency and the good use of resources, strengthening economic efficiency in the field of contracting.

What is the appeal process available for a financial institution sanctioned for non-compliance with AML regulations in El Salvador?

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What is the seller's responsibility in the delivery of goods in a distance selling contract in El Salvador?

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