MARIA EGLIBETH ALVAREZ RIOS - 11414XXX

Comprehensive Background check of Maria Eglibeth Alvarez Rios - 11414XXX

Nationality Venezuelan
National citizen document 11414XXX
Voter Precinct 3170
Report Available

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How is the inclusion of Costa Ricans in affordable housing programs in Spain ethically promoted?

The ethical promotion of the inclusion of Costa Ricans in affordable housing programs in Spain is achieved through policies that guarantee equitable access to housing. The legislation seeks an ethic of equal opportunities, promoting programs that favor the inclusion of Costa Rican migrants in affordable housing initiatives. Awareness is promoted about the specific needs of Costa Ricans in this regard and measures are established to avoid discrimination in access to housing. The aim is to ensure that housing is an ethical and accessible component for Costa Ricans in Spain.

What are the considerations for the transfer of rights and obligations in a sales contract in Argentina?

The clauses that regulate the transfer of rights and obligations are important in an Argentine sales contract. They must establish the conditions under which a party can assign its contractual position and the procedures for notifying and obtaining the consent of the other party.

What is the process of freezing assets in cases of money laundering in Chile?

The process of freezing assets in money laundering cases in Chile involves a series of legal steps. When certain assets are suspected of being related to money laundering, a judicial process is initiated that can lead to a ruling ordering the freezing of those assets. The court decision may include a prohibition on transferring, selling or disposing of the assets in question. The Financial Analysis Unit (UAF) and the judicial authorities work together in these cases.

What are the tax obligations for e-commerce companies in the Dominican Republic?

E-commerce companies in the Dominican Republic have specific tax obligations. They must comply with regulations related to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and Income Tax. In addition, they must guarantee the issuance of electronic tax receipts and comply with customs regulations if they import or export. Compliance with these obligations is essential for e-commerce companies in the country.

What are the measures to validate identity in accessing financial technology (fintech) services in Costa Rica?

In the financial technology sector, identity validation measures are implemented in Costa Rica, such as biometric verification and the use of secure platforms, ensuring reliable transactions and compliance with relevant regulations.

What types of assets does the Brazilian Civil Code recognize?

The Brazilian Civil Code recognizes various types of property, such as real estate (such as land and buildings), movable property (such as vehicles and furniture in general), fungible property (which can be replaced by others of the same type and quality). ), consumable goods (that are consumed with their use), among others.

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