MARIA RAFAELA MEDINA PEREZ - 17795XXX

Comprehensive Background check of Maria Rafaela Medina Perez - 17795XXX

Nationality Venezuelan
National citizen document 17795XXX
Voter Precinct 42551
Report Available

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Is there any registry of foreigners in Panama?

Yes, in Panama, foreigners must register with the National Immigration Service and obtain a resident card or visa, as appropriate.

To what extent does due diligence contribute to the protection of human rights in the business environment in Costa Rica, and how is transparency and responsibility ensured in this regard?

Due diligence contributes significantly to the protection of human rights in the business environment in Costa Rica. It ensures transparency and accountability by preventing participation in activities that may violate human rights, thereby strengthening ethics in business operations and the promotion of fundamental rights.

How is the duplicate of the citizenship card processed in case of damage?

In case of deterioration of the citizenship card, the holder must go to the National Registry of Civil Status to process the duplicate. It is necessary to present the damaged ID card, complete an application form and pay the corresponding fee. The process guarantees that the citizen has a document in good condition that accurately reflects his or her identity.

Can the landlord deny the renewal of a lease in the Dominican Republic?

The landlord can deny the renewal of a rental contract in the Dominican Republic if there are valid legal reasons to do so. For example, if the tenant has breached the lease or if the landlord needs the property for personal or family use, the landlord may deny renewal. However, it is important that the landlord follows legal procedures and notifies the tenant sufficiently in advance as established in the contract and the law. Denial of renewal without a valid reason or without adequate notice may give rise to legal disputes. The lease must clearly state the conditions under which renewal may be denied.

What is the impact of background checks on the hiring of personnel in the agriculture sector in Colombia?

In the agricultural sector, verifications can address aspects such as experience in crop management, compliance with environmental regulations and work history related to agriculture. This ensures the suitability and safety of employees in agricultural roles.

What are the tax implications for Costa Ricans who obtain residency in Spain?

Costa Ricans who obtain residency in Spain may be subject to tax obligations in both countries. It is important to understand tax laws and consider double tax agreements.

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