MARIA ALEJANDRA MONTIEL PIRONA - 16016XXX

Comprehensive Background check of Maria Alejandra Montiel Pirona - 16016XXX

Nationality Venezuelan
National citizen document 16016XXX
Voter Precinct 61960
Report Available

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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 are child abuse crimes addressed in the Dominican Republic?

Child abuse crimes in the Dominican Republic are treated seriously. The country has laws that protect children from abuse and establish penalties for offenders. Victims receive support and protection.

Is there any specific legislation in Peru that governs verification on risk lists?

While Peru has general compliance regulations, such as the Anti-Money Laundering and Terrorist Financing Law, there is no specific legislation governing risk list verification. Companies must follow general regulations and guidelines issued by regulatory agencies.

What is the impact of tax debts on financial advisory services companies in Argentina?

Financial advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the financial and consulting sector.

What are sanctioned contractors in El Salvador and why are they relevant?

Sanctioned contractors in El Salvador are companies or individuals that have been subject to sanctions or contracting prohibitions due to violations or non-compliance in previous projects. They are relevant because these sanctions seek to guarantee the integrity and quality of public works and protect the interests of the State and citizens.

What is the official identification document in Colombia?

Colombia has the citizenship card as its official identification document.

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