CECILIA BETANCOURT DE MATEU - 2768XXX

Comprehensive Background check of Cecilia Betancourt De Mateu - 2768XXX

Nationality Venezuelan
National citizen document 2768XXX
Voter Precinct 38010
Report Available

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What is the relationship between the Ministry of Education of Panama and criminal background checks for people who work in educational institutions?

The Ministry of Education of Panama may be directly involved in criminal background checks for people who work in educational institutions. It is common for the Ministry of Education to require the presentation of criminal record certificates as a requirement for employment in the educational field. Criminal background checks are essential to ensure a safe environment for students and school staff. The Ministry of Education can collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those who work in the education sector.

What are the specific provisions of the Judicial Records Law in Costa Rica regarding the collection, storage and access to information, and how are these provisions applied in practice?

The Judicial Records Law in Costa Rica, under Law No. 4573, establishes specific provisions for the collection, storage and access to information. This law dictates clear procedures for the collection of data on convictions and security measures. Regarding storage, the legislation establishes the centralization of information under the supervision of the Judicial Branch. Access is regulated, allowing authorized persons and judicial entities to consult the information. In practice, these processes are applied through secure electronic systems and identity verification procedures, ensuring that judicial record management meets legal standards in Costa Rica.

What happens if an entity does not comply with personnel verification regulations in Costa Rica?

If an entity does not comply with personnel verification regulations in Costa Rica, it may face legal and financial sanctions. This may include fines, civil liability and, in serious cases, criminal sanctions. Furthermore, it can damage the reputation of the entity and result in the loss of trust of customers and employees.

What are the measures and sanctions contemplated in Costa Rican legislation to prevent and address collusion practices between contractors in public bidding processes?

Costa Rican legislation contemplates specific measures to prevent and address collusion practices between contractors in public bidding processes. Restrictions are established to prevent collusion and sanctions are applied in case of detection, which may include fines, disqualification of participants and prohibition from participating in future tenders. These measures seek to guarantee fair and transparent competition in contracting processes.

Is there an age limit to receive alimony in the Dominican Republic?

In the Dominican Republic, the obligation to pay alimony generally lasts until the beneficiary reaches the age of majority or completes his or her educational training. However, in special cases, such as disability, the pension could be extended beyond the age of majority.

What are the legal rights of people with disciplinary records in Argentina in terms of access to information held about them?

People with disciplinary records in Argentina have legal rights in terms of access to information held about them. They can request and obtain information about their own background, ensuring transparency and respect for their privacy rights.

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