MARIA ELENA PEÑA DE VELIZ - 4068XXX

Comprehensive Background check of Maria Elena Peña De Veliz - 4068XXX

Nationality Venezuelan
National citizen document 4068XXX
Voter Precinct 28769
Report Available

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What are Costa Rica's policies regarding the promotion of access to decent housing and the development of housing solutions?

Costa Rica has a policy to promote access to decent housing and the development of housing solutions. Programs and policies have been established to facilitate access to housing, especially for the most vulnerable groups in society. The government promotes the construction of social housing, access to affordable mortgage loans, and seeks to generate housing solutions appropriate to the needs of the population. In addition, work is being done on the regularization of informal settlements, the improvement of basic services in the communities and the promotion of sustainable and accessible housing.

What is Paraguay's approach to KYC regulation in the real estate and real estate agent sector?

In the real estate and real estate agent sector in Paraguay, specific KYC regulation is applied to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.

What are the tax implications for foreign investors in Costa Rica?

Foreign investors in Costa Rica should consider the tax implications of their investments. Depending on the type of investment and the legal structure used, they could be subject to income tax in Costa Rica. It is important to consult a tax advisor to fully understand the tax obligations and benefits available to foreign investors.

How are labor claims related to the termination of the employment contract addressed in Costa Rica, and what are the legal provisions to ensure a fair process and avoid unjustified dismissals?

Labor claims related to the termination of the employment contract in Costa Rica are addressed through legal provisions that establish justified causes for dismissal. The legislation guarantees a fair process and establishes the obligation to provide advance notice in certain cases. Workers dismissed without justification can file complaints and seek the intervention of the labor jurisdiction to resolve these conflicts.

What role does the Ministry of Justice and Public Security play in the fight against money laundering in El Salvador?

The Ministry of Justice and Public Security collaborates in investigations related to money laundering and financing terrorism, supporting legal and security actions.

What is the importance of adaptability in roles that involve the implementation of new organizational policies in the selection process in the Ecuadorian labor market?

Adaptability is essential in roles that involve implementing new organizational policies. The aim is to select candidates who can efficiently adjust to changes and lead the implementation of new policies effectively.

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