JOE ANDRESEN ESTRADA PADRON - 16271XXX

Comprehensive Background check of Joe Andresen Estrada Padron - 16271XXX

Nationality Venezuelan
National citizen document 16271XXX
Voter Precinct 26270
Report Available

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How is the jurisdiction of the National Court of Justice in Ecuador determined?

The National Court of Justice has jurisdiction in specific cases, such as those related to highly complex crimes, and its jurisdiction is established by law.

What is the economic impact of sanctions on contractors in Guatemala?

The economic impact of sanctions on contractors in Guatemala may include the interruption of projects, loss of jobs, decreased investment, and damage to the reputation of the construction sector. It is essential to balance the application of sanctions with measures that minimize the negative impact on the economy.

What is the process for terminating a sales contract in Guatemala and when can it be applied?

The process of terminating a sales contract in Guatemala may involve formal notifications and, in some cases, the intervention of the courts. Termination may apply in situations of serious breach, violation of contractual terms or mutual agreement between the parties. The terms and conditions for termination must be clearly stated in the contract.

Are judicial records in Costa Rica shared with other countries?

There is international cooperation in the sharing of judicial records between Costa Rica and other countries. Through information exchange agreements, judicial authorities can request and receive criminal records from other countries, and vice versa. This allows a flow of information for legal, investigative and security purposes.

What sanctions are applied for failure to comply with requirements for obtaining identification documents in El Salvador?

Failure to comply may result in application delays and, in some cases, fines for not following proper procedures in El Salvador.

How are corrupt practices addressed in Costa Rican legislation related to public procurement, and what are the specific sanctions for contractors involved in corrupt acts?

Corrupt practices in Costa Rican legislation related to public procurement are addressed seriously. The Administrative Contracting Law considers corruption as a serious offense and establishes proportional sanctions. Contractors involved in corrupt acts can face anything from substantial fines to permanent bans from participating in contracting processes. In addition, collaboration with anti-corruption entities is promoted to strengthen the prevention and detection of these behaviors.

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