IRENE DEL CARMEN FERNANDEZ - 1631XXX

Comprehensive Background check of Irene Del Carmen Fernandez - 1631XXX

Nationality Venezuelan
National citizen document 1631XXX
Voter Precinct 42340
Report Available

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How is the severity of a sanction against a contractor determined in Guatemala?

The severity of a sanction against a contractor in Guatemala is determined based on the nature and severity of the violation, as well as the specific applicable regulations. Regulations and laws establish criteria to evaluate the seriousness of violations and establish proportional sanctions. Recurrence and the impact of the violation on projects may also be considered when determining the severity of the penalty.

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Taxpayers participating in the sustainable fashion market in Argentina may face tax debts related to sales taxes and other sector-specific tax obligations, considering the particularity of this commercial approach.

What requirements apply to foreigners who wish to obtain a residence card in Costa Rica?

Foreigners who wish to obtain a residence card in Costa Rica must meet specific requirements, which may include proving their legal immigration status, providing identification documentation, and meeting other requirements determined by the General Directorate of Immigration and Immigration.

What measures are being taken in Chile to strengthen cooperation between the public sector and the private sector in preventing corruption related to PEPs?

In Chile, measures are being taken to strengthen cooperation between the public sector and the private sector in the prevention of corruption related to Politically Exposed Persons. The creation of strategic alliances and spaces for dialogue between both sectors is promoted to jointly address the challenges and risks of corruption.

What should I do if my passport is damaged during a trip abroad?

If your passport is damaged during travel abroad, you should immediately contact the Panama embassy or consulate for assistance in applying for a new passport.

What are the implications of the embargo on the credit application process in Mexico?

A seizure in Mexico can have a significant impact on the credit application process. Lenders typically review an applicant's credit history, and a repossession reflects past financial problems, which can result in denial of credit or the imposition of higher interest rates.

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