EDITH DELMIRA SOLER FEMAYOR - 12601XXX

Comprehensive Background check of Edith Delmira Soler Femayor - 12601XXX

Nationality Venezuelan
National citizen document 12601XXX
Voter Precinct 14044
Report Available

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What are the legal provisions in Costa Rica for the review and audit of public contracts, and how are sanctions applied if irregularities are discovered during these reviews?

Legal provisions in Costa Rica establish mechanisms for the review and audit of public contracts. The Comptroller General of the Republic plays a key role in this process, carrying out audits to verify compliance with regulations and the legality of contracts. If irregularities are discovered, sanctions such as fines, termination of contracts and the opening of criminal investigations can be imposed, thus ensuring accountability and transparency in the use of public funds.

What is the impact of corruption among Politically Exposed Persons on citizen security in Colombia?

Corruption among Politically Exposed Persons has a negative impact on citizen security in Colombia. The diversion of resources intended for public security towards corrupt activities weakens the institutions responsible for guaranteeing security, such as the police and the judicial system. Corruption can generate impunity in cases of crime, promote organized crime and undermine citizens' trust in authorities. To guarantee citizen security, it is essential to combat corruption in the political sphere and strengthen the institutions in charge of maintaining order and justice.

What is the process to apply for a permanent work visa in Mexico?

To apply for a permanent work visa in Mexico, you must submit an application to the Mexican consulate or embassy in your country. You must demonstrate that you have sufficient income or a valid job offer, and meet the established requirements.

What are the actions to prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica?

To prevent and detect conflicts of interest in the activities of Politically Exposed Persons in Costa Rica, specific actions are implemented. These include the mandatory disclosure of interests and economic activities of PEPs, the review and analysis of potential conflicts of interest before making relevant decisions, and the prohibition of certain types of commercial or contractual relationships between PEPs and entities related to their post. These measures contribute to safeguarding impartiality and integrity in the public service.

How can internet fraud affect the adoption of digital payment technologies in Brazil?

Internet fraud may affect the adoption of digital payment technologies in Brazil by raising concerns about the security of online transactions, the protection of financial data and the reliability of payment systems, which may cause consumers to prefer methods traditional payment methods instead of digital solutions.

How are maintenance and repair issues addressed in rental contracts in Costa Rica, and what are the mechanisms in place to resolve disputes related to these responsibilities?

Maintenance and repair issues in rental contracts in Costa Rica are addressed by establishing specific clauses that define the responsibilities of both the landlord and the tenant. In case of disputes, mediation mechanisms provided by the Ministry of Housing and Human Settlements can be used. In addition, the law establishes specific procedures for parties to resolve disputes, ensuring that obligations in terms of maintenance are clear and addressed fairly.

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