HUGO RAFAEL RODRIGUEZ CAURO - 9555XXX

Comprehensive Background check of Hugo Rafael Rodriguez Cauro - 9555XXX

Nationality Venezuelan
National citizen document 9555XXX
Voter Precinct 57541
Report Available

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What is the role of the National Emergency Commission (CNE) in the selection of personnel related to disaster management in Costa Rica?

The National Emergency Commission (CNE) of Costa Rica has a relevant role in the selection of personnel related to disaster and emergency management. This entity coordinates preparation and response to disaster situations in the country and can hire specialized personnel in areas of risk and emergency management.

How are judicial records regulated in the field of participation in bids and contracts with international organizations in Paraguay?

In the area of participation in bids and contracts with international organizations in Paraguay, judicial records may be regulated by applicable laws and regulations. Companies or individuals seeking to participate in international projects may be subject to evaluations that include judicial background checks. Specific regulations for international bidding can establish criteria on how judicial records are handled, guaranteeing transparency and legality in contracting with international organizations in Paraguay.

How long are judicial records kept in Panama?

In Panama, judicial records are kept indefinitely in the National Registry of Criminal Records. There is no specific time limit for retaining criminal records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records after meeting certain requirements and deadlines established by law.

What is the role of the Ministry of Housing and Territorial Planning in Panama?

The Ministry of Housing and Territorial Planning of Panama has the responsibility of promoting access to decent housing and territorial planning in the country. Its function is to develop policies and programs that facilitate access to adequate housing, promote sustainable urban planning, regulate land titling, and improve basic infrastructure in urban and rural areas.

How do Bolivian companies in the shipbuilding sector apply risk list verification to guarantee maritime safety and compliance with international regulations?

In the shipbuilding sector in Bolivia, companies apply risk list verification to guarantee maritime safety and compliance with international regulations. The suitability of suppliers is verified, strict construction and safety standards are met, and we participate in audits by international organizations. This ensures that the vessels built comply with regulations and avoids associations with risk entities in the maritime field.

What rights does a spouse have in a seizure process in Panama?

In a seizure process in Panama, the debtor's spouse generally has specific rights, especially in relation to marital or community property. The spouse may be notified of the seizure and has the right to file objections if he or she believes his or her rights are at risk.

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