JUAN MIGUEL MORENO MELENDEZ - 17915XXX

Comprehensive Background check of Juan Miguel Moreno Melendez - 17915XXX

Nationality Venezuelan
National citizen document 17915XXX
Voter Precinct 61940
Report Available

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Impartiality in the PEP supervision process is ensured through the independence of the institutions in charge of supervision, the absence of undue political influence, and adherence to ethical and legal standards.

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Merger and acquisition transactions are regulated by the Competition Law and are subject to due diligence reviews to ensure their legality.

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People with physical disabilities in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to equal opportunities, the right to accessibility in physical and digital environments, the right to inclusive education, the right to health and rehabilitation, the right to full participation in society and the right to nondiscrimination.

How does the real estate market and the supply of housing affect the cost of rentals in Costa Rica, and are there government policies that seek to regulate the market to avoid abusive practices?

The real estate market and the supply of housing can affect the cost of rentals in Costa Rica. Variations in supply and demand can influence rental prices. Although there are no specific policies to regulate the cost of rentals, the Government can implement measures to promote transparency in the real estate market and avoid abusive practices. Regulation of the real estate market helps ensure that rentals are carried out fairly and that prices are in line with market conditions and the characteristics of the property.

How is the regulation of child support addressed in cases of parents residing in different countries?

The regulation of child support in cases of parents residing in different countries in Costa Rica can be addressed through international agreements and treaties. Conventions such as the Hague Convention can be applied to ensure compliance with child support internationally. Legal mechanisms and bilateral agreements can also be used to ensure that children receive the necessary financial support, even if one parent resides in another country. The legislation seeks to protect the rights of children in cross-border cases.

How is the market value of seized assets determined in Chile?

The market value of the seized assets is determined through an appraisal carried out by an expert, who evaluates their value in the current market.

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