MARY CARMEN SUAREZ SUAREZ - 20664XXX

Comprehensive Background check of Mary Carmen Suarez Suarez - 20664XXX

Nationality Venezuelan
National citizen document 20664XXX
Voter Precinct 17802
Report Available

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What labor protections exist in Costa Rica for workers with disabilities?

Costa Rica has laws that protect workers with disabilities, including regulations on the employment of people with disabilities and their right to equal opportunity at work. Employers are required to provide reasonable accommodations to accommodate workers with disabilities. Additionally, there are tax incentives for employers who hire people with disabilities.

What are the laws in Panama that regulate the legal responsibility of health professionals in the exercise of their functions, and what are the sanctions for negligence or medical malpractice?

The legal responsibility of health professionals in Panama is regulated by laws such as Law 23 of 2017. These laws establish regulations on the exercise of medical functions and contemplate sanctions for negligence or medical malpractice. In cases of non-compliance, health professionals may face disciplinary and legal sanctions, with the aim of guaranteeing the quality and safety of medical care and protecting the rights and well-being of patients.

What sanctions apply to companies that do not comply with anti-money laundering regulations in the Dominican Republic?

Companies can face fines, loss of licenses and legal sanctions if they do not comply with anti-money laundering regulations.

What is the procedure to obtain a certificate of not having been sanctioned for environmental violations in Peru?

The procedure to obtain a certificate of not having been sanctioned for environmental violations in Peru is carried out at the Ministry of the Environment. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What obligations do financial entities have to prevent money laundering in Chile?

Financial entities in Chile are required to implement due diligence measures, identify their clients, monitor suspicious transactions, maintain records and report suspicious operations to the UAF.

What is the main legislation that regulates rental contracts in Costa Rica?

In Costa Rica, the main legislation that regulates lease contracts is the Urban and Suburban Leases Law, Law No. 7527. This law establishes the rights and obligations of landlords and tenants, as well as the procedures for the celebration and termination of leases. lease contracts on urban and suburban properties.

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