MAYRA ALEJANDRA CASTILLO ASCANIO - 14069XXX

Comprehensive Background check of Mayra Alejandra Castillo Ascanio - 14069XXX

Nationality Venezuelan
National citizen document 14069XXX
Voter Precinct 19641
Report Available

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What is considered illicit enrichment in the context of Politically Exposed Persons in Brazil?

Illicit enrichment refers to a significant and unjustified increase in the assets of a Politically Exposed Person in Brazil while holding public office. If illicit enrichment is suspected, investigations are carried out to determine if there is evidence of corruption or embezzlement.

How is the resolution of disputes in sales contracts facilitated through alternative mechanisms in Costa Rica?

The resolution of disputes in sales contracts is facilitated through alternative mechanisms in Costa Rica, such as mediation and arbitration. The parties can contractually agree to resort to these methods to resolve conflicts more quickly and efficiently than through traditional courts. Costa Rican legislation supports and regulates these mechanisms, providing a legal framework that guarantees the validity and execution of agreements reached through mediation or arbitration. These approaches seek to promote the peaceful resolution of disputes and reduce the burden on the judicial system.

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