ERWIN ELIMELL MIQUILENA GRATEROL - 11139XXX

Comprehensive Background check of Erwin Elimell Miquilena Graterol - 11139XXX

Nationality Venezuelan
National citizen document 11139XXX
Voter Precinct 24171
Report Available

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What are the penalties for failure to comply with compliance regulations in Peru?

Sanctions may include fines, closure of companies and criminal liability for legal entities, in accordance with Law No. 30424.

How has Costa Rican legislation regarding the management of judicial records evolved over time, and what have been the main changes?

Costa Rican legislation related to the management of judicial records has evolved to adapt to social and technological changes. Over time, modifications have been made to strengthen data protection, improve efficiency in collecting and updating information, and address specific challenges. The implementation of modern technologies has also been a prominent aspect of the evolution, allowing for more efficient and secure management of judicial records in Costa Rica. These changes reflect the continued commitment to improving and adapting the legal framework in response to the changing needs of Costa Rican society.

What is the role of civil society in supervising contractors and reporting possible irregularities in Peru?

Civil society plays a vital role in monitoring contractors and reporting irregularities in Peru. Through [details such as citizen complaints, participation in citizen audits], civil society contributes to transparency and accountability in contracting processes.

How has Costa Rican embargo legislation adapted to technological advances?

Costa Rican embargo legislation has adapted to technological advances through the implementation of electronic systems and online platforms. These tools streamline procedures, allowing the electronic presentation of documents, virtual notification, and more efficient management of judicial files related to seizures. Technological modernization seeks to reduce the administrative burden and improve accessibility to justice, while guaranteeing the security and integrity of information in seizure processes.

What role does the Ministry of the Interior play in relation to judicial records in El Salvador?

This ministry may be involved in the management of information related to judicial records to ensure governance and compliance with the law.

Can Costa Ricans request free legal assistance in Spain for immigration issues?

Yes, in Spain there is the right to free legal assistance for people with low resources. Costa Ricans can seek free or low-cost legal advice if they meet the requirements.

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