MERYS VIOLETA ASCANIO - 8834XXX

Comprehensive Background check of Merys Violeta Ascanio - 8834XXX

Nationality Venezuelan
National citizen document 8834XXX
Voter Precinct 21140
Report Available

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Lease contracts have significant relevance in the context of legal security in Costa Rica by providing a legal framework that clearly defines the rights and obligations of tenants and owners. These contracts contribute to the protection of rights by establishing rules and conditions that the parties must follow. By having a well-drafted rental contract and complying with current legislation, both tenants and owners have a solid legal basis that guarantees legal certainty and facilitates the resolution of any conflict through mechanisms established by law.

What measures are implemented to strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador?

To strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador, measures have been implemented such as the obligation to record and report campaign income and expenses, as well as the supervision of the funds used. Limits are established on contributions from companies and individuals, and the disclosure of information on financing sources is promoted. In addition, audits and controls are promoted to prevent undue influence on electoral processes.

What is the role of the Ministry of Tourism in promoting sustainable tourism in Mexico?

The Ministry of Tourism has an important role in promoting sustainable tourism in Mexico. Its function is to promote responsible tourism practices, promote the conservation of natural and cultural heritage, encourage community and sustainable tourism, and ensure that tourism development is compatible with environmental protection.

What is the role of data analysis technologies in detecting money laundering patterns in Colombia?

Data analytics technologies play a crucial role in detecting money laundering patterns in Colombia. They allow you to identify anomalous behavior and analyze large data sets to prevent and detect suspicious activities more effectively.

Are there restrictions on access to judicial records in Costa Rica in cases of crimes related to gender violence?

In cases of crimes related to gender violence, certain restrictions apply to access to judicial records in Costa Rica. In order to protect victims, the law establishes that certain sensitive or identifiable information may be omitted or limited in judicial records available for public consultation. This is done to ensure the privacy and security of the people involved in these cases.

How are diversity and equity considerations addressed in the due diligence of technology companies in the Dominican Republic?

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