CRISTINA PIÑA USECHE - 5036XXX

Comprehensive Background check of Cristina Piña Useche - 5036XXX

Nationality Venezuelan
National citizen document 5036XXX
Voter Precinct 61020
Report Available

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Is there a specific process to verify the educational information of candidates in Paraguay?

Verifying candidates' educational information in Paraguay generally involves confirming the authenticity of degrees and certificates through relevant educational institutions.

What is the procedure to obtain a tax exemption certificate in Peru?

The process to obtain a tax exemption certificate in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). It involves submitting documentation that supports the exemption, meeting the established requirements and following the evaluation and approval process.

What is the National Program for the Development of the Water and Sanitation Sector in Peru?

The National Program for the Development of the Water and Sanitation Sector aims to promote equitable access to drinking water and sanitation services in Peru. Through actions to improve infrastructure, institutional strengthening, and promotion of good water and sanitation management practices, we seek to guarantee access to quality services, the protection of water resources, and the health of the population.

Do judicial records in Mexico include information on convictions for corruption crimes in the private sector?

Yes, judicial records in Mexico can include information about convictions for corruption crimes in the private sector, such as bribery, bribery, and other corrupt acts carried out by individuals and companies. These records reflect illegal actions that undermine the integrity of the private sector and are regulated by specific laws and regulations.

How is the cancellation of sales contracts regulated in Paraguay?

The cancellation of sales contracts in Paraguay is regulated by the Paraguayan Civil Code. The law establishes the conditions and procedures under which a contract can be canceled, either by mutual agreement of the parties, due to non-compliance by one of the parties, or for specific causes provided for in the legislation. It is essential that the parties involved in a sales contract are familiar with the legal provisions related to cancellation to ensure that the process is carried out properly and legally.

What measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica?

Various measures are taken to promote transparency in public procurement by Politically Exposed Persons in Costa Rica. These include implementing open and competitive bidding processes, publishing tender specifications and results, and promoting the participation of qualified suppliers. In addition, control and supervision mechanisms are established to prevent the awarding of contracts irregularly or under undue influence. Transparency in public procurement guarantees efficient management and avoids possible acts of corruption.

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