BARBARA DANA FERNANDEZ MARTINEZ - 24209XXX

Comprehensive Background check of Barbara Dana Fernandez Martinez - 24209XXX

Nationality Venezuelan
National citizen document 24209XXX
Voter Precinct 38753
Report Available

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What is the process to request a residence permit for family reunification in Costa Rica?

The process to request a residence permit for family reunification in Costa Rica involves submitting an application to the General Directorate of Migration and Immigration, accompanied by documents that demonstrate family ties, such as marriage certificates, birth certificates, among others. Specific requirements established by immigration legislation must also be met.

What legislation regulates the sanction of contractors in Costa Rica?

The sanction of contractors in Costa Rica is governed by the Administrative Contracting Law and its regulations. This legislation establishes the rules and procedures that must be followed for contracting with public entities in the country. In addition, control and oversight bodies, such as the Comptroller General of the Republic, supervise and sanction contractors who fail to comply with contractual and legal provisions.

How are disciplinary records stored and maintained in the country?

Disciplinary records are stored and maintained in accordance with the laws and regulations in force in the Dominican Republic. Each responsible entity or institution must follow appropriate privacy and records management practices to ensure data integrity

How is reporting suspicious activities related to money laundering encouraged in El Salvador?

In El Salvador, reporting suspicious activities related to money laundering is encouraged through confidential and secure channels. Protection is provided to whistleblowers and awareness is promoted about the importance of citizen collaboration in the prevention and detection of money laundering.

How are cases of name changes due to religious reasons on the identity card handled in Bolivia?

Name changes for religious reasons can be made by presenting documents that support the change and following the process established by SEGIP.

How is liability for hidden defects in a sales contract regulated in El Salvador?

The law may establish deadlines for claiming hidden defects and determine the seller's liability in such cases.

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