LENNY YESENIA YANEZ ASCANIO - 6719XXX

Comprehensive Background check of Lenny Yesenia Yanez Ascanio - 6719XXX

Nationality Venezuelan
National citizen document 6719XXX
Voter Precinct 37035
Report Available

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How do lease contracts affect foreign investment in real estate in Costa Rica, and what are the regulations that seek to balance the interests of foreign investors and access to housing for the local population?

Lease contracts can influence foreign investment in real estate in Costa Rica by creating opportunities for foreign investors seeking to make properties profitable. The regulations seek to balance these interests by ensuring that foreign investment does not exclude the local population from access to housing. Specific restrictions, such as limits on foreign land ownership, are applied to protect the local market and ensure that foreign investment contributes to the sustainable and equitable development of the real estate sector.

What are the penalties for arms trafficking in the Dominican Republic?

Arms trafficking in the Dominican Republic is punishable with significant penalties, as it is related to violence and criminality. Penalties vary depending on the severity of the crime and the number of weapons involved.

Are there ongoing training programs for exposed people in Paraguay, with the aim of keeping their knowledge of ethical practices and regulations up to date?

Yes, ongoing training programs are implemented for exposed individuals in Paraguay, ensuring they are aware of the latest regulations and ethical practices to fulfill their responsibilities effectively.

How is risk list information coordinated with other agencies and countries?

Panama coordinates risk list information with other government agencies and collaborates with other countries in the fight against illicit activities.

What is an order not to innovate in an embargo process in Chile?

A no-break order is an injunction that prevents parties from taking certain actions that could affect the seizure process.

What are the sanctions for failure to comply with workplace safety regulations by contractors in Guatemala?

Sanctions for noncompliance with workplace safety regulations by contractors in Guatemala can include fines, license suspensions, prohibitions from participating in tenders, and legal actions. These measures seek to guarantee safe work environments and prevent accidents and injuries.

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