FLORENCIO CASTRO - 2335XXX

Comprehensive Background check of Florencio Castro - 2335XXX

Nationality Venezuelan
National citizen document 2335XXX
Voter Precinct 39360
Report Available

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What is the legal framework in Costa Rica that regulates public procurement and establishes sanctions for contractors who fail to comply with regulations?

The legal framework in Costa Rica that regulates public procurement is found mainly in the Administrative Contracting Law and its Regulations. These legal instruments establish the procedures, requirements and sanctions applicable to contractors who fail to comply with the regulations. In addition, complementary laws and reforms have been developed to strengthen transparency, competition and efficiency in public procurement processes.

What are the financing options available for industry development projects in the marketing and advertising services sector in Honduras?

In Honduras, there are financing options for industry development projects in the marketing and advertising services sector. These options include loans and lines of credit offered by financial institutions, government programs to support business promotion, collaborations with private investors and companies in the marketing and advertising services sector, and investment funds specialized in marketing and advertising projects. In addition, financing opportunities can be sought through alliances with international advertising agencies and entrepreneurship support programs in the field of digital marketing.

How are cases of financial fraud addressed in Panama?

Cases of financial fraud are investigated and prosecuted in Panama, with legal sanctions for those who commit fraud in the financial sector. It seeks to protect investors and guarantee the integrity of the financial system.

How is the crime of disorderly conduct punished in the Dominican Republic?

Disturbance of public order is a crime that is prosecuted in the Dominican Republic. Those who participate in riots, collective violence or actions that disturb the tranquility and normal functioning of society may face criminal sanctions and fines, as established in the Penal Code and laws maintaining public order.

What are the travel restrictions to the United States for Dominican citizens in humanitarian crisis situations, such as refugee displacement?

Travel restrictions may vary during humanitarian crises or refugee displacement. It is important to check current travel alerts and restrictions before planning a trip to the US.

How has migration from Mexico to North America changed in recent years in terms of deportation policies?

Migration from Mexico to North America has experienced changes in recent years in terms of deportation policies, with fluctuations in the application of stricter or more flexible measures by the governments of the United States and Canada, which has impacted the levels of deportation and the legal security of migrants.

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