ELENA MARINA MARQUEZ VERGARA - 13469XXX

Comprehensive Background check of Elena Marina Marquez Vergara - 13469XXX

Nationality Venezuelan
National citizen document 13469XXX
Voter Precinct 19181
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.

What is the situation of the civil liability insurance market for catering services companies in Argentina?

The civil liability insurance market for catering companies in Argentina provides coverage to protect catering companies against claims for damages or losses caused during the provision of catering services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider specific risks before purchasing catering business liability insurance.

How are the challenges of data management and privacy addressed in compliance in Chile?

Data and privacy management in Chilean compliance implies compliance with Law No. 19,628 on Protection of Privacy. Companies must implement data security measures, obtain appropriate consent and ensure respect for the privacy of personal data.

What are the requirements for registering a company in the Commerce Registry in Bolivia?

The registration of a company in the Bolivian Commerce Registry is carried out through Fundempresa. You must present documents such as the articles of incorporation, statutes, and pay the corresponding fees. Registration legalizes the existence and activity of the company.

Does the State in El Salvador promote the creation of ethical commissions that supervise personnel selection processes in companies?

Yes, there may be initiatives that encourage the creation of ethical commissions to supervise selection processes and prevent discriminatory or unfair practices.

What laws support the implementation of KYC regulations in Paraguay?

The implementation of KYC regulations in Paraguay is supported by financial laws and regulations issued by the competent authorities.

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