EMILIO RAFAEL MONTIEL SALGADO - 14585XXX

Comprehensive Background check of Emilio Rafael Montiel Salgado - 14585XXX

Nationality Venezuelan
National citizen document 14585XXX
Voter Precinct 35801
Report Available

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How are background checks legally handled in government contracting processes in Costa Rica?

In government contracting processes in Costa Rica, background checks are regulated by the General Law of Public Administration. This law establishes the procedures that must be followed when conducting background checks to ensure the suitability and reliability of candidates. The legal framework seeks to ensure that government contracting is carried out in a fair and transparent manner, while protecting the privacy rights of individuals.

Are there limits or restrictions for the participation of related entities in public tenders in Paraguay?

Limits or restrictions may be established to avoid the concentration of public contracts between related entities, promoting competition and diversity of suppliers in Paraguay.

What government agencies or private entities can help in verifying the financial background of a candidate in Chile?

The Superintendence of Banks and Financial Institutions (SBIF) and the Superintendence of Securities and Insurance (SVS) in Chile are regulatory entities that can provide information on financial institutions and insurance companies. This can be helpful when verifying a candidate's financial history for finance and insurance-related positions.

How does the perception of corruption in society affect law enforcement in Costa Rica?

The perception of corruption can undermine confidence in law enforcement institutions in Costa Rica, affecting the effectiveness of justice and generating social unrest. Measures have been implemented to strengthen transparency and combat corruption in the judicial system.

Are there mechanisms for monitoring and evaluating the policies and programs implemented to prevent and combat corruption in Costa Rica?

Yes, there are monitoring and evaluation mechanisms for the policies and programs implemented to prevent and combat corruption in Costa Rica. These mechanisms include the periodic evaluation of the actions implemented, the measurement of corruption and transparency indicators, and the carrying out of studies and analyzes on the effectiveness of the measures adopted. Additionally, independent audits and reviews may be conducted to assess compliance with anti-corruption standards and make recommendations to strengthen anti-corruption efforts.

What inheritance rights do civil cohabitants have in Chile?

Civil cohabitants in Chile have inheritance rights similar to spouses, which means that they have the right to inherit the assets of the deceased cohabitant in the absence of a valid will.

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