MARIA CRISTINA ZAMBRANO ARAQUE - 12957XXX

Comprehensive Background check of Maria Cristina Zambrano Araque - 12957XXX

Nationality Venezuelan
National citizen document 12957XXX
Voter Precinct 50890
Report Available

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What is the regulation in Costa Rica for property and real estate taxes?

In Costa Rica, property and real estate taxes are regulated by the Real Estate Tax Law. Taxpayers must declare and pay taxes based on the cadastral value of their properties. Failure to pay these taxes may result in penalties and the possibility of losing the property through a foreclosure process.

What is the role of the Energy Regulatory Commission (CRE) in the supervision and regulation of the energy sector in Mexico, and how does it affect companies' compliance?

The CRE supervises and regulates the energy sector in Mexico, including the generation, distribution and marketing of electric energy and gas. Companies must comply with regulations that include permits and authorizations, tariffs and technical regulations to ensure safety and competition in the sector. Failure to comply may result in penalties and revocation of permits.

How do you ensure that verification on risk lists does not generate discrimination in access to economic opportunities in Costa Rica?

It is guaranteed that verification on risk lists does not generate discrimination in access to economic opportunities in Costa Rica through the implementation of anti-discrimination controls and policies. Authorities closely monitor the implementation of these measures, ensuring that verification is fair and does not become an obstacle to equitable access to economic opportunities for all citizens.

How are gender equality issues addressed in the due diligence of social development projects in the Dominican Republic?

Gender equality issues are addressed in the due diligence of social development projects in the Dominican Republic by evaluating gender equality policies, participation of women in projects, and promoting initiatives that empower women and promote gender equality. gender equality. This contributes to inclusive and equitable development.

What is the impact of PEP regulations on the financial inclusion of marginalized communities in Ecuador?

PEP regulations can have an impact on the financial inclusion of marginalized communities in Ecuador. To mitigate this impact, measures are implemented that balance due diligence with inclusion. Risk-based approaches are promoted and special programs are developed to ensure that marginalized communities have access to financial services without facing unjustified barriers due to PEP regulations.

What is the impact of the lack of email encryption on the privacy of communications in Mexico?

The lack of email encryption can have a significant impact on the privacy of communications in Mexico by exposing messages to interception and reading by third parties, thus compromising the confidentiality of information shared through email.

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