CLAUDIA PATRICIA QUEVEDO VALLADARES - 18251XXX

Comprehensive Background check of Claudia Patricia Quevedo Valladares - 18251XXX

Nationality Venezuelan
National citizen document 18251XXX
Voter Precinct 52330
Report Available

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What are the specific measures for identity validation in the field of public procurement in Costa Rica?

Identity validation in public procurement in Costa Rica follows specific procedures established by the Comptroller General of the Republic, guaranteeing transparency and legality in the processes of acquisition of goods and services by the State.

How is the safety of Costa Ricans who migrate to Spain addressed from an ethical point of view?

From an ethical point of view, the safety of Costa Ricans who migrate to Spain is addressed through the implementation of policies and measures that guarantee their well-being and protection. The legislation seeks to create safe environments for Costa Rican migrants, addressing potential security challenges. An ethic of protection is promoted, which includes access to legal advice services, discrimination prevention and public safety measures. The collaboration with local authorities and international organizations reflects an ethical approach that prioritizes the safety and fundamental rights of Costa Rican migrants.

What is the process to request judicial authorization to change the nationality of a minor in Colombia?

To request judicial authorization for the change of nationality of a minor in Colombia, a complaint must be filed before a family judge. Justified and substantiated reasons must be provided for the change of nationality, such as educational benefits, employment opportunities or family reunification. The judge will evaluate the request and make a decision based on the best interests of the minor.

What happens if the leased property is damaged by the actions of third parties in Argentina?

In the event of damage caused by third parties, responsibility for repairs usually falls to the landlord, unless the tenant is guilty of negligence or breach of contract.

How are the risk lists used in El Salvador for customer and transaction verification updated and maintained?

The risk lists used in El Salvador for customer and transaction verification are regularly and rigorously updated and maintained. The Financial Investigation Unit (FIU) and other competent authorities collaborate with international organizations and access updated databases of sanctions lists and people linked to terrorist activities. The information obtained is integrated into the systems of financial and non-financial institutions to guarantee constant and updated verification. This practice ensures that entities in El Salvador have accurate and up-to-date information to effectively prevent the financing of terrorism.

What is the process to obtain a lost Identity Card in Honduras?

In case of loss of the Identity Card in Honduras, you must file a report with the competent authorities. Then, you must go to the National Registry of Persons (RNP) to request the replacement of the document. The completion of certain procedures and the presentation of additional documents will be required.

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