HELY YOMAIN SUAREZ LEGON - 11524XXX

Comprehensive Background check of Hely Yomain Suarez Legon - 11524XXX

Nationality Venezuelan
National citizen document 11524XXX
Voter Precinct 19532
Report Available

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Can I request the expungement of my judicial record if I have been convicted of crimes related to sexual harassment?

In cases of crimes related to sexual harassment, the expungement of judicial records is less common due to the seriousness and impact of these crimes on the integrity and dignity of people. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

How are ethical and corporate social responsibility considerations incorporated into public procurement legislation in Costa Rica, and what are the sanctions for contractors who do not comply with these principles?

Ethical and corporate social responsibility considerations are incorporated into public procurement legislation in Costa Rica as part of the proposal evaluation criteria. Contractors who do not comply with these principles may face sanctions ranging from loss of points in the evaluation to exclusion from contracting processes. This reflects the commitment to promoting ethical and socially responsible business practices in the context of public procurement.

What measures are being taken in Chile to strengthen ethics and integrity in the exercise of public function by PEPs?

In Chile, various measures are being taken to strengthen ethics and integrity in the exercise of public function by Politically Exposed Persons. Training and education programs in ethics and values have been implemented for public officials, with the objective of promoting a culture of integrity and respect for ethical principles in the performance of their duties.

Is parole allowed for accomplices in Costa Rica, and under what conditions?

Parole for accomplices in Costa Rica may be allowed under certain conditions, such as continued cooperation with authorities and compliance with specific legal requirements. However, the granting of conditional release will depend on the seriousness of the crime.

How can real estate companies in Bolivia adapt to global real estate market trends, despite possible restrictions on foreign investment due to international embargoes?

Real estate companies in Bolivia can adapt to global real estate market trends despite possible restrictions on foreign investment due to embargoes through various strategies. Investing in virtual viewing technologies and promoting attractive properties online can attract the attention of foreign investors. Participation in international real estate events and collaboration with international real estate agencies can expand your network of global contacts. Diversification towards the development of sustainable projects and the promotion of transparency in real estate transactions can generate trust. Collaboration with government agencies to develop policies that facilitate foreign investment and participation in tourism promotion programs can be key strategies to adapt to global real estate market trends in Bolivia.

Are there prevention and control measures to prevent contractors from incurring sanctions in El Salvador?

Yes, in El Salvador prevention and control measures are implemented to prevent contractors from incurring sanctions. These measures include audits, project supervision, evaluation of technical and financial capabilities, and quality control systems to ensure contract compliance.

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