JAVIER FRANCISCO MANTILLA DELGADO - 16813XXX

Comprehensive Background check of Javier Francisco Mantilla Delgado - 16813XXX

Nationality Venezuelan
National citizen document 16813XXX
Voter Precinct 38270
Report Available

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Are there significant differences in the sanctions applied to contractors in the public and private spheres in Peru?

Sanctions may vary in the public and private spheres in Peru. While sanctions in the public sphere may include [details such as exclusions from tenders], in the private sphere, companies may face [details such as loss of contracts and reputation].

How are sales contracts regulated in Paraguay in cases of advertising aimed at vulnerable groups?

The regulation of sales contracts in Paraguay in cases of advertising aimed at vulnerable groups is established by Law No. 1334/98 on Consumer Protection. The legislation prohibits business practices that may exploit the vulnerability of certain groups, such as children, the elderly, or people with disabilities. Marketers should avoid advertising strategies that could lead these groups to make harmful or unwanted decisions. The regulations seek to protect vulnerable groups and promote ethical business practices.

What are the requirements to receive a legacy in Mexican civil law?

The requirements include the existence of a will that grants the legacy, the identification of the legatee and compliance with the conditions established in the will.

How is corruption addressed from the political sphere to strengthen the judicial system in Costa Rica?

From the political sphere, anti-corruption measures are implemented that strengthen the judicial system in Costa Rica, including legal reforms, effective supervision and the promotion of ethics in public service.

What is the impact of KYC on the financial inclusion of rural communities in Peru?

KYC positively impacts the financial inclusion of rural communities in Peru by simplifying processes and adapting them to local needs. Flexible identity verification methods, such as the presence of community witnesses, can be implemented to facilitate the participation of people in remote areas in the financial system.

Can a person's judicial record be used as a selection criterion in public procurement processes in Ecuador?

In Ecuador, judicial records can be used as a selection criterion in public procurement processes, especially in those cases in which the suitability and reliability of the contractors are important factors. Public entities have the power to evaluate the judicial records of participants to ensure that they comply with the legal and ethical requirements established for the exercise of public office.

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