CRISTHIAM CUEVAS DUGARTE - 17894XXX

Comprehensive Background check of Cristhiam Cuevas Dugarte - 17894XXX

Nationality Venezuelan
National citizen document 17894XXX
Voter Precinct 33350
Report Available

Recommended articles

What are the types of DNI that exist in Argentina?

In Argentina, there are three types of DNI: DNI card, DNI booklet and DNI in digital format.

How can a support order issued in the Dominican Republic be enforced if the Support Debtor resides abroad?

To enforce a support order issued in the Dominican Republic when the Support Debtor resides abroad, international agreements for the enforcement of support orders can be used. The Dominican Republic is a signatory to the 1956 New York Convention and the Inter-American Convention on Support Obligations, which facilitate the execution of these orders in other countries. The cooperation of the competent authorities in the country of residence of the Maintenance Debtor may be requested to enforce the order. Additional measures may also be taken internationally, such as withholding income or imposing legal sanctions in the country of residence of the Support Debtor.

What is the brand of your first mobile phone registered in your property documents in Ecuador?

My first mobile phone was from the brand [Phone brand].

How is impartiality guaranteed in the allocation of government contracts to companies linked to PEP in Argentina?

Fairness in the allocation of government contracts to companies linked to PEP in Argentina is guaranteed through the application of transparent and competitive bidding procedures. Regulations are established that prohibit favoritism and guarantee objective selection of contractors. Due diligence in evaluating offers, with particular attention to possible connections to PEP, is essential. In addition, the active participation of civil society is promoted in the supervision of bidding processes, ensuring accountability and transparency in the allocation of government contracts. The constant review of procedures and the application of sanctions in cases of misconduct contribute to maintaining integrity in this area.

Can complaints of professional misconduct be filed anonymously in El Salvador?

In some cases, complaints of professional misconduct can be filed anonymously in El Salvador. However, the complaint will be required to be substantial and credible for an investigation to be initiated.

How is the seizure of assets regulated in Guatemala in cases of debts derived from architectural service contracts?

The seizure of assets in Guatemala for debts derived from architectural services contracts is governed by the Civil and Commercial Procedure Code and the laws of architectural contracts and services. Architecture firms can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

Other profiles similar to Cristhiam Cuevas Dugarte