JACINTA DEL CARMEN COLMENAREZ LUGARTE - 15093XXX

Comprehensive Background check of Jacinta Del Carmen Colmenarez Lugarte - 15093XXX

Nationality Venezuelan
National citizen document 15093XXX
Voter Precinct 30120
Report Available

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How do judicial records affect cases of participation in infrastructure and construction projects in Paraguay?

In cases of participation in infrastructure and construction projects in Paraguay, the judicial records of companies and contractors may be regulated by the authorities in charge of supervising and awarding projects. Companies and participants in construction projects may be subject to comprehensive evaluations, and judicial records may be considered when awarding contracts and bids. Specific regulations for infrastructure projects can establish criteria for how judicial records are handled, guaranteeing integrity and efficiency in the execution of construction projects in Paraguay.

What is the impact of international cooperation on the management of judicial files in the Dominican Republic?

International cooperation can have a positive impact on the management of judicial files in the Dominican Republic by facilitating the exchange of information and evidence in cases involving multiple jurisdictions. This promotes the effectiveness of justice in international and cross-border cases.

How do tax debts affect health professionals in Argentina?

Health professionals in Argentina may face tax debts related to income and personal property taxes, impacting their ability to provide medical services.

What is the limited future property conjugal partnership regime in Costa Rica?

The limited future property conjugal partnership regime in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a limited participation is established in the assets acquired during the marriage. Only assets acquired after the marriage are shared under certain conditions established in the marriage contract.

What is the identity validation process in accessing security system repair services in government institutions in the Dominican Republic?

When accessing security system repair services in government institutions in the Dominican Republic, identity validation is essential to guarantee legality and the protection of confidential information. Government institutions often require security technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must describe in detail the safety problem and the location of the repair. Accurate identification is essential to legally carry out security system repairs and protect the integrity of government data and documents

How is the risk of corruption assessed and addressed in relationships between exposed persons and the private sector in Paraguay?

Assessments are carried out to identify and address the risk of corruption in relationships between exposed persons and the private sector in Paraguay, implementing inappropriate measures and practices to prevent conflicts of interest.

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