MARISOL JACQUELINE COLINIR DE MOGOLLON - 15972XXX

Comprehensive Background check of Marisol Jacqueline Colinir De Mogollon - 15972XXX

Nationality Venezuelan
National citizen document 15972XXX
Voter Precinct 14019
Report Available

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What is Costa Rica's policy regarding the promotion of cultural diversity and respect for the rights of Afro-descendant communities?

Costa Rica has a policy of promoting cultural diversity and respect for the rights of Afro-descendant communities. Measures have been established to guarantee their full and effective participation in the economic, social, political and cultural life of the country, the protection of their territorial rights, and the promotion of their cultural identity. The government promotes equal opportunities, non-discrimination and valuing the contribution of Afro-descendant communities to national development. In addition, work is being done to prevent and eliminate racial discrimination and racism.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from green technology consulting services contracts?

The legal restrictions to seize assets in Guatemala for debts derived from green technology consulting services contracts are found in the Civil and Commercial Procedural Code and the environmental contracts and services laws. Green technology consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How is compliance with construction and zoning regulations evaluated in the due diligence of real estate projects in the Dominican Republic?

The evaluation of compliance with construction and zoning regulations in the due diligence of real estate projects in the Dominican Republic involves the review of construction permits, zoning regulations, and compliance with construction standards. This ensures that real estate projects are legal and comply with local regulations.

What is the role of education and awareness in the fight against money laundering in Costa Rica, and how can this influence business ethics?

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