ELSA MAGDALENA VEROES SANCHEZ - 4108XXX

Comprehensive Background check of Elsa Magdalena Veroes Sanchez - 4108XXX

Nationality Venezuelan
National citizen document 4108XXX
Voter Precinct 24290
Report Available

Recommended articles

What is the role of civil society in the surveillance and control of Politically Exposed Persons in Costa Rica?

Civil society plays a fundamental role in the surveillance and control of Politically Exposed Persons in Costa Rica. Civil society organizations play an active role in promoting transparency, accountability and fighting corruption. They carry out investigations, monitor the actions of the PEPs, file complaints in cases of irregularities and advocate for policies and reforms that strengthen integrity in the public service. Their participation contributes to maintaining a balance of power and promotes the responsibility of PEPs towards citizens.

How is sexual harassment in the workplace legally addressed in Argentina?

Sexual harassment in the workplace in Argentina is prohibited and penalized by specific labor laws. Victims have legal rights, and companies must provide a safe work environment, investigate complaints and take corrective action.

What is the impact of tax history on auctions and forced sales in Costa Rica?

Tax records play an important role in auctions and forced sales in Costa Rica. To participate in auctions of real estate seized for tax debts, interested parties must have a Tax Compliance Certificate. Without this certificate, they cannot participate in auctions and acquire repossessed properties.

What is the situation of water resources management in Honduras?

Water resources management in Honduras faces challenges in terms of water scarcity, pollution and competition for access to water resources between different sectors, such as agriculture, industry and drinking water supply. Integrated planning, sustainable management of watersheds and protection of aquatic ecosystems are essential to guarantee the availability and quality of water for multiple uses and the well-being of the population.

Can foreigners obtain an identity card in the Dominican Republic if they have a tourist visa?

Foreigners with a tourist visa in the Dominican Republic generally cannot obtain an identity card, as they are not considered legal residents in the country. The identity card is issued to legal residents, whether temporary or permanent. Foreigners with a tourist visa often use their passport to identify themselves while in the country.

What are the legal regulations in Costa Rica for the evaluation of the technical and financial capacity of contractors in bidding processes, and how are sanctions applied in cases of false or misleading information provided by contractors?

Legal regulations in Costa Rica establish specific criteria to evaluate the technical and financial capacity of contractors in bidding processes. Contractors are required to provide true and complete information. If false or misleading information is provided, sanctions may be imposed such as disqualification from the bidding process, fines and, in serious cases, disqualification from participating in future public procurement. This seeks to guarantee the integrity of the information presented by contractors.

Other profiles similar to Elsa Magdalena Veroes Sanchez