EDWIN ALBERTO MONTILLA DELGADO - 21134XXX

Comprehensive Background check of Edwin Alberto Montilla Delgado - 21134XXX

Nationality Venezuelan
National citizen document 21134XXX
Voter Precinct 39265
Report Available

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What are the specific laws that define sanctions for contractors who engage in fraudulent practices or violate contracting regulations in Costa Rica?

Specific laws that define sanctions for contractors in Costa Rica include the Administrative Contracting Law and its Regulations. These regulations establish fraudulent practices, such as collusion or the presentation of false information, as serious offenses. Sanctions can range from fines to suspension or prohibition from participating in contracting processes, depending on the severity of the violation and the particular circumstances of the case.

How is alimony established in Guatemala?

Alimony in Guatemala is established taking into account factors such as the parents' income, the needs of the child, and expenses related to their upbringing and education.

How is obstruction of justice punished in Ecuador?

Obstruction of justice is a crime in Ecuador and can result in prison sentences ranging from 6 months to 3 years, depending on the severity and consequences of the acts of obstruction. This regulation seeks to guarantee the effectiveness and functioning of the justice system.

Can judicial records in Peru be used in naturalization procedures?

Yes, in some cases, judicial records in Peru may be required as part of the naturalization process in other countries. Naturalization requirements vary by country and it is important to consult specific regulations to determine if judicial records in Peru are necessary for said procedure.

What protections exist for the rights of migrant asylum seekers in Honduras?

Honduras has adopted measures to protect the rights of migrant asylum seekers. There are laws and regulations that seek to guarantee their access to fair and effective asylum application procedures, protection against forced return, and the provision of adequate reception and care conditions. However, challenges still exist in terms of the responsiveness of the asylum system and the effective protection of the rights of asylum seekers.

What institution is responsible for carrying out verification on risk lists in Costa Rica?

The Financial Analysis Unit (UAF) in Costa Rica is the institution in charge of carrying out verification on risk lists. The UAF is a government entity that works on the prevention of money laundering and the financing of terrorism.

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