LIA ZULAY ROJAS - 6894XXX

Comprehensive Background check of Lia Zulay Rojas - 6894XXX

Nationality Venezuelan
National citizen document 6894XXX
Voter Precinct 350
Report Available

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What are the legal regulations in Costa Rica for the participation of small and medium-sized companies (SMEs) in public procurement, and how are sanctions applied in cases of discrimination or unfair practices towards these companies?

Legal regulations in Costa Rica encourage the participation of small and medium-sized companies (SMEs) in public procurement. Provisions have been established to promote equal opportunities and prevent discrimination. In cases of unfair practices or discrimination towards SMEs, sanctions may include fines and the possibility of being excluded from future public procurement processes. This supports diversity and competition in the recruitment sector.

How is collaboration between the private sector and government authorities promoted in the management of risks related to PEP in Colombia?

Promoting collaboration between the private sector and government authorities in the management of risks related to PEP in Colombia is achieved through active participation in joint initiatives. Dialogue and coordination platforms are established where companies share information confidentially with authorities to strengthen surveillance and prevention of illicit activities. Collaboration also implies the participation of the private sector in the design and review of regulations, contributing to the effectiveness of the measures implemented. Cooperation between both parties is essential to address PEP-related risks in a comprehensive and effective manner.

Can the tenant install additional security systems on the leased property in Argentina?

The tenant may install additional security systems with the landlord's consent, and these must be removed at the end of the contract, unless otherwise agreed.

What are the steps to request exemption from Income Tax from the sale of inherited personal property in Argentina?

The exemption from income tax on the sale of inherited personal property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase exempt goods within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of inherited personal property. This benefit seeks to facilitate the management of inheritances and alleviate the tax burden for heirs.

What are the financing options for solar tower energy infrastructure development projects in Peru?

For solar tower energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds support investment in tower solar energy projects, providing financial resources and tax benefits. It is also possible to seek collaborations with energy companies and project developers interested in investing in solar tower energy infrastructure.

How is background checks addressed for employees who have changed careers or had significant job transitions in Colombia?

For employees with significant career changes, background checks focus on assessing the relevance of transferable skills and acquired experiences. Coherent patterns are sought that support the adaptability and suitability of the candidate for the new role in Colombia.

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