MARTA ALEJANDRA PEREZ GONZALEZ - 14882XXX

Comprehensive Background check of Marta Alejandra Perez Gonzalez - 14882XXX

Nationality Venezuelan
National citizen document 14882XXX
Voter Precinct 9072
Report Available

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What are the financing options for river transportation infrastructure development projects in Peru?

For river transportation infrastructure development projects in Peru, there are financing options through government programs and funds, such as the National River Transportation Program (PRONAT) and the Amazon Waterway Development Program (PROVIAS Hidrovía). These programs provide financial resources and technical support for the construction and improvement of river transportation infrastructure in the country. In addition, there are financial entities and banks that offer loans and lines of credit for river transportation and river navigability projects.

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Liability for damages caused by third parties to shared properties must be clarified in the contract. It can be established that each tenant is responsible for damages caused by their visitors.

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The technical suitability of contractors in Costa Rica is verified through the presentation of documentation that supports their experience, technical capacity and resources to carry out construction projects. This may include references, certifications, and evidence of previous successful projects.

How is the protection of the rights of indigenous children in the family environment in Costa Rica approached philosophically, taking into account their particular cultural contexts?

Philosophically, Costa Rica approaches the protection of the rights of indigenous children considering their particular cultural contexts. Laws and policies seek to respect and preserve the cultural identity of these children, recognizing the importance of their connection to their roots.

How do you promote awareness and education about the importance of risk and sanctions listing verification among financial institutions?

Promoting awareness and education on the importance of verification on risk and sanctions lists is done through training and communication initiatives. Regulatory authorities, such as the Superintendency of Banks, develop training programs for the staff of financial institutions, focused on due diligence procedures and risk identification. In addition, participation in seminars, conferences and knowledge exchange activities is encouraged. The dissemination of educational material and updated guidelines contributes to strengthening awareness about the importance of these measures and their role in preventing illicit activities.

What rights do grandparents have regarding contact with their grandchildren in Panama?

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