JOSE AMABLE CABRERA SILVA - 8719XXX

Comprehensive Background check of Jose Amable Cabrera Silva - 8719XXX

Nationality Venezuelan
National citizen document 8719XXX
Voter Precinct 14041
Report Available

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What are the risk lists that must be verified in Costa Rica?

In Costa Rica, national and international lists must be verified, such as those issued by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury, the United Nations (UN) and other lists that may contain sanctioned individuals or entities.

How is transparency ensured in the awarding of public contracts to prevent conflicts of interest in Peru?

Transparency in the awarding of public contracts is ensured through [details on information disclosure, evaluation of possible conflicts of interest] in Peru. This minimizes risks and ensures a fair process.

What are the ethical principles that should guide the drafting of contractual clauses in Costa Rica?

The ethical drafting of contractual clauses in Costa Rica is based on principles such as clarity, equity and protection of the rights of the parties. The clauses must be understandable to all parties involved, avoiding ambiguities or confusing terms. Equity implies the search for a balance in the rights and obligations of the parties, avoiding clauses that are excessively favorable to one of them. Protecting fundamental rights and avoiding practices that may be considered exploitative or unfair are pillars of ethical contract writing.

What is the marital partnership regime for future assets in Costa Rica?

The marital partnership regime of future assets in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage, including those they acquire in the future. A community property is created and assets are divided equally in the event of divorce or dissolution of marriage.

Can I request rectification of my judicial record in Peru if it is an administrative error?

Yes, if you detect an administrative error in your judicial record in Peru, you can request rectification. You must present the necessary documentation and evidence to support the error and request the issuing entity to make the corresponding correction. It is important to rectify any administrative errors to ensure the accuracy of your court records.

Are there regulations for the management of judicial files in cases of civil liability and damages in Paraguay?

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