BERNARDO CALVO MOLTO - 11040XXX

Comprehensive Background check of Bernardo Calvo Molto - 11040XXX

Nationality Venezuelan
National citizen document 11040XXX
Voter Precinct 37375
Report Available

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How are corrupt practices addressed in Costa Rican legislation related to public procurement, and what are the specific sanctions for contractors involved in corrupt acts?

Corrupt practices in Costa Rican legislation related to public procurement are addressed seriously. The Administrative Contracting Law considers corruption as a serious offense and establishes proportional sanctions. Contractors involved in corrupt acts can face anything from substantial fines to permanent bans from participating in contracting processes. In addition, collaboration with anti-corruption entities is promoted to strengthen the prevention and detection of these behaviors.

What protection measures exist in the Dominican Republic to guarantee compliance with alimony in the event of evasion of obligations by the Alimony Debtor?

In the Dominican Republic, there are protective measures to guarantee compliance with alimony in case of evasion by the Alimony Debtor. This may include garnishing bank accounts, garnishing wages, seizing assets, and imposing fines. These measures are applied to enforce food obligations

How are cases of complicity in corruption crimes addressed in Guatemala?

Cases of complicity in corruption crimes in Guatemala are addressed with a special focus due to the seriousness of these crimes. Authorities are working to identify accomplices involved in corrupt acts, and legislation may provide additional sanctions for those who collaborate in corrupt practices.

Can a person obtain a RUT in Chile if they do not have a fixed address?

Yes, a person can obtain a RUT in Chile even if they do not have a fixed address. You can provide a valid contact address for this purpose.

Can the professional or commercial license of the food debtor be revoked or suspended for non-compliance in El Salvador?

In certain circumstances, courts may take action to revoke or suspend professional or business licenses as part of the sanctions for non-compliance.

What is the legal framework in Costa Rica for computer fraud?

Computer fraud, which involves the misuse of computer systems or electronic networks to commit scams or crimes, is punishable by law in Costa Rica. Those who engage in computer fraud may face legal action and penalties, including prison terms and fines.

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