MARIELBIS BERNALDA GARCIA ROJAS - 20113XXX

Comprehensive Background check of Marielbis Bernalda Garcia Rojas - 20113XXX

Nationality Venezuelan
National citizen document 20113XXX
Voter Precinct 42160
Report Available

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What is the impact of insurance sector development policies on the Costa Rican economy?

The development policies of the insurance sector have a significant impact on the economy of Costa Rica. These policies seek to promote financial stability, the protection of assets and the well-being of citizens. The development of the insurance sector contributes to risk management, long-term investment and job creation in the financial sector.

What are the legal implications of a contract for the sale of goods or services in the information technology sector in Peru?

Sales contracts in the information technology sector in Peru may involve aspects related to the provision of software development services, IT services or technology consulting. These contracts must clearly define the services to be provided, delivery times, prices and obligations of both parties. In addition, it is important to establish clauses that regulate the intellectual property of products and services, use licenses and guarantees. Complying with intellectual property and data privacy regulations is essential in these contracts.

What is the importance of international cooperation in verification of risk lists in Costa Rica?

International cooperation is essential in the verification of risk lists in Costa Rica. Since many threats are transnational, collaboration with other countries and international organizations strengthens the country's ability to identify and prevent the flow of illicit funds and other criminal activities globally.

Can the tenant sublease part of the property in a lease in Mexico?

Subletting part of the property usually requires the prior consent of the landlord, unless the contract explicitly allows subletting. The conditions for subletting must be clearly stated in the contract.

Can a judicial record in El Salvador affect my ability to obtain a credit or loan?

In El Salvador, judicial records can affect your ability to obtain a credit or loan. Financial institutions and lenders typically perform criminal background checks as part of the credit risk and creditworthiness assessment process. A negative criminal history can influence the decision to grant a credit or loan, as it indicates a greater perceived risk on the part of the lender. However, each financial institution has its own evaluation criteria and internal policies regarding judicial records.

What is country risk and how does it affect the Argentine economy?

Country risk is an indicator that reflects investors' perception of the risk of investing in a certain country. In the case of Argentina, country risk reflects the probability that the country will not meet its debt obligations. High country risk can discourage foreign investment, raise financing costs and limit access to international capital markets.

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