MARIA JULIANA BEJARANO ARDILA - 10642XXX

Comprehensive Background check of Maria Juliana Bejarano Ardila - 10642XXX

Nationality Venezuelan
National citizen document 10642XXX
Voter Precinct 42606
Report Available

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What are the requirements to request a license to provide consulting services in Costa Rica?

The requirements to apply for a license to provide consulting services in Costa Rica vary depending on the type of consulting and the corresponding regulatory entity. In general, legal requirements must be met, professional experience and capabilities must be accredited, and documents supporting the consulting activity must be presented.

How has internal migration in Costa Rica affected the demand and supply of rental properties, and what are the challenges associated with adapting local real estate markets to these demographic changes?

Internal migration in Costa Rica has affected the demand and supply of rental properties by generating demographic changes in different regions of the country. Cities experiencing an increase in population due to internal migration may experience increased demand for rental properties, affecting prices and availability. Associated challenges include the need to adapt infrastructure and public services to meet growing demand, as well as the implementation of real estate policies that address disparities in access to housing in different areas of the country.

Can a sales contract in Peru be modified or canceled?

Yes, a sales contract in Peru can be modified or canceled, but the consent of both parties is generally required. Modifications must be made in writing and may be subject to certain conditions agreed between the parties. Cancellation may occur in case of default or mutual agreement.

What is the role of the Superintendency of Pensions, Securities and Insurance (SPVS) in regulatory compliance in Peru?

The SPVS regulates and supervises the pension and insurance systems in Peru. Regulatory compliance in this sector guarantees the protection of the rights of the insured and the financial soundness of the entities.

What is the process to request land use authorization for construction projects in Honduras?

The process to request land use authorization for construction projects in Honduras involves submitting an application to the corresponding Municipality. You must provide the required documentation, such as construction plans, construction permits, and comply with the regulations established in the Territorial Planning and Land Use Plan.

What measures are taken to avoid conflict of interest in the activities of Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent and avoid conflicts of interest in the activities of Politically Exposed Persons. This includes the obligation to submit declarations of interests and the disclosure of potential conflicts. In addition, transparency in decision-making is promoted and mechanisms are established to prevent PEPs from improperly benefiting or using their position to obtain personal or economic advantages.

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