CRISTOBAL JOSE PENICHE PENICHE - 6595XXX

Comprehensive Background check of Cristobal Jose Peniche Peniche - 6595XXX

Nationality Venezuelan
National citizen document 6595XXX
Voter Precinct 22401
Report Available

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How have the laws in Costa Rica been adapted to address the participation of foreign contractors in national projects, and what are the provisions to sanction irregular conduct by these contractors?

The laws in Costa Rica have been adapted to regulate the participation of foreign contractors in national projects. The Administrative Contracting Law establishes specific requirements and conditions for the participation of foreign companies. In case of irregular conduct, the applicable sanctions are the same as for national contractors and include fines, termination of contracts and the possibility of being declared unfit for future contracts in the country.

How is tax debt determined in Bolivia?

Tax debt in Bolivia is determined according to tax laws and the tax return submitted by the taxpayer.

Is the Superintendency of Banks of Panama linked in any way to obtaining judicial records?

The Superintendency of Banks of Panama may have an indirect connection with obtaining judicial records, especially in situations related to financial transactions or investigations of financial fraud. Although it does not directly issue the information, it can collaborate with other entities to guarantee the integrity of the financial system.

What privacy and data protection regulations apply to background checks in the Dominican Republic?

Background checks in the Dominican Republic must comply with privacy and personal data protection regulations. Law No. 172-13 on Personal Data Protection establishes data protection regulations in the country. It is important to obtain informed consent from the person whose background will be checked and ensure that the information is handled securely and confidentially. In addition, the rights of access and rectification of data must be respected by the person whose background is being verified.

Has the embargo in Venezuela affected cooperation in the field of education and student exchange?

The embargo has affected cooperation in the field of education and student exchange in Venezuela. Trade and financial restrictions can make it difficult to participate in exchange programs, academic collaboration, and access international education opportunities. This can limit Venezuelan students' opportunities to study abroad and make it difficult to exchange knowledge and experiences.

Does the government of Panama establish specific regulations for the adaptation of rented properties to people with disabilities?

Yes, government regulations in Panama may include specific provisions for the adaptation of rental properties to people with disabilities, guaranteeing accessibility and equal opportunities in housing.

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