BERNARDO IRASEE SALAS GONZALEZ - 13229XXX

Comprehensive Background check of Bernardo Irasee Salas Gonzalez - 13229XXX

Nationality Venezuelan
National citizen document 13229XXX
Voter Precinct 42012
Report Available

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How are conflicts of interest addressed in public procurement in Costa Rica, and what are the sanctions for contractors who participate in situations that compromise the impartiality and objectivity of the process?

Conflicts of interest in public procurement in Costa Rica are rigorously addressed. The regulations establish the obligation to declare possible conflicts of interest, and contractors who participate in situations that compromise the impartiality and objectivity of the process may face serious sanctions. These range from disqualification in the hiring process to the application of substantial fines, thus ensuring integrity and transparency in the hiring processes.

Can I obtain an identity and electoral card if I am a foreigner and live in the Dominican Republic temporarily?

No, the identity and electoral card is exclusive for Dominican citizens. If you are a foreigner and live in the Dominican Republic temporarily, you must use your passport or another valid identification document from your country of origin.

How is a family reunification visa processed in Mexico?

To process a family reunification visa in Mexico, the applicant must go to the Mexican consulate or embassy in their country of origin. You must present documentation that demonstrates your family relationship with a Mexican citizen or resident and meet the established requirements.

Can alimony debtors in El Salvador request retroactive reductions in alimony?

Yes, in certain cases, alimony debtors can request retroactive reductions, especially if they have accumulated debts due to specific circumstances.

To what extent are the sanctions against PEP in Bolivia applied proportionally and fairly, avoiding possible abuses or arbitrariness?

Sanctions against Politically Exposed Persons (PEP) in Bolivia are applied proportionally and fairly through the adoption of transparent processes, respect for legal rights and careful review of each case. The aim is to avoid possible abuses or arbitrariness, guaranteeing an equitable sanctioning system.

How is identity validation addressed in access to hazardous waste and chemical substance management services in Mexico?

Identity validation is addressed in access to hazardous waste and chemical substance management services in Mexico to ensure that the companies and individuals involved are legitimate and comply with environmental regulations. Companies that handle hazardous waste and chemicals often require customers to provide proof of their identity and documentation related to the materials they wish to dispose of or handle. This is important to prevent environmental contamination and ensure that safety regulations are met. Identity validation is essential in the responsible management of hazardous waste.

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