CARLOS EDUARDO VASQUEZ SUAREZ - 22854XXX

Comprehensive Background check of Carlos Eduardo Vasquez Suarez - 22854XXX

Nationality Venezuelan
National citizen document 22854XXX
Voter Precinct 6831
Report Available

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Can a sanctioned contractor appeal a sanction in Costa Rica?

Yes, sanctioned contractors have the right to appeal a sanction in Costa Rica. They can file an appeal with the entity that imposed the sanction, and in some cases, they can also resort to administrative courts. The appeal process allows the sanction to be reviewed and its legality and fairness evaluated.

What is the situation of indigenous peoples in Honduras?

The indigenous peoples of Honduras face challenges in terms of access to land, natural resources and basic services, as well as the preservation of their cultures and traditions in the face of the influence of dominant society.

Is it possible to obtain a certified copy of my Identity Card in Honduras?

Certified copies of the Identity Card are not issued in Honduras. A replacement of the original document can only be obtained in case of loss, theft or irreparable deterioration.

What is the role of the Agricultural Development Bank (BDA) in the Dominican Republic?

The Agricultural Development Bank (BDA) of the Dominican Republic is a financial entity specialized in supporting the agricultural sector. Its main function is to provide financing and financial services to agricultural producers and companies in the sector. The BDA provides loans for the development of agricultural, livestock and agro-industrial activities, offers technical assistance and training, promotes the adoption of modern agricultural technologies and supports the commercialization of agricultural products.

Can I request a review of my judicial record if I was wrongfully convicted of a crime in Colombia?

If you believe you have been wrongfully convicted of a crime in Colombia, you can request a review of your judicial record and present evidence that supports your innocence. This may involve presenting new evidence, reviewing the initial investigation, or appealing the sentence.

What measures have been adopted to prevent the use of credit cards in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of credit cards in money laundering. Due diligence requirements are established in the issuance and use of credit cards, including the identification and verification of cardholders. In addition, the monitoring of transactions made with credit cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of credit cards as a means to launder illicit funds.

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