CATALINA MARTINEZ ESTEVEZ - 6136XXX

Comprehensive Background check of Catalina Martinez Estevez - 6136XXX

Nationality Venezuelan
National citizen document 6136XXX
Voter Precinct 99096
Report Available

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How is the technical and financial capacity of contractors evaluated in public procurement processes in Costa Rica, and what are the sanctions for those who provide false or misleading information in this context?

The technical and financial capacity of contractors in public procurement processes in Costa Rica is evaluated using specific criteria established in the specifications. Contractors who provide false or misleading information may face sanctions ranging from loss of points in the evaluation to disqualification in the contracting process. These measures seek to guarantee the suitability of the contractors selected for the execution of projects.

What rights do children have in cases of family violence and their legal protection in El Salvador?

In El Salvador, children have the rights to receive protection and legal support in cases of family violence, ensuring their safety and well-being through protective measures established by law.

What additional rights and responsibilities does the tenant have regarding the leased property in the Dominican Republic?

In addition to paying rent and maintaining the property in good repair, the tenant has the responsibility to use the property appropriately and legally. This includes not engaging in illegal activities or disturbing the peace in the community. The tenant must also notify the landlord of any damage or repair needs to the property in a timely manner. Likewise, you must comply with local regulations and respect the rules of coexistence in the community.

What are the legal provisions for the protection of the rights of minors in cases of natural disasters in El Salvador?

In El Salvador, legal provisions are established that guarantee the protection and special attention of minors in situations of natural disasters, ensuring their safety and well-being during and after the event.

What happens if the debtor does not receive the garnishment notice in Brazil?

If the debtor does not receive the garnishment notice in Brazil, there may be adverse consequences. Failure to notify does not exempt the debtor from legal responsibility or stop the garnishment process. In such cases, it is essential that the debtor pay attention to any official communication or publication related to the garnishment process and, if in doubt, seek legal advice to take appropriate measures.

What procedures are followed to verify the authenticity of the documentation presented by a client identified as a PEP in El Salvador?

Rigorous document verification controls are carried out, including the validation of signatures, authenticity of seals and corroboration with official sources.

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