MIGUEL ANGEL SIRA ALVAREZ - 16040XXX

Comprehensive Background check of Miguel Angel Sira Alvarez - 16040XXX

Nationality Venezuelan
National citizen document 16040XXX
Voter Precinct 44170
Report Available

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What laws regulate procedures related to real estate in Costa Rica?

The procedures related to real estate in Costa Rica are regulated by the Public Registry Law, the Notarial Law and the General Real Estate Law. These laws establish the procedures for the registration and transfer of properties, as well as the formalization of real estate contracts.

What is the impact of lack of backups on data recovery after a cyber attack in Mexico?

Lack of backups can have a devastating impact on data recovery after a cyberattack in Mexico by making it difficult or impossible to restore critical information, which can result in financial loss and reputational damage for affected organizations.

How is the integrity of the data used to identify PEP clients in El Salvador ensured?

Data security protocols, such as encryption and restricted access, are implemented to ensure the integrity and confidentiality of information.

What measures are Brazilian authorities taking to prevent money laundering in the construction and engineering sector?

Authorities are strengthening controls over payments and contracts in the construction and engineering sector, promoting transparency in the bidding of projects and public works, and combating corruption and fraud in the construction industry.

What is the relevance of rental contracts in the context of access to housing in Costa Rica, and are there government policies that seek to facilitate and regulate rentals to guarantee decent housing?

Lease contracts are of great relevance in the context of access to housing in Costa Rica, since they offer a flexible option for those who cannot afford to purchase a property. The Government of Costa Rica has implemented policies to facilitate and regulate rentals, promoting access to decent housing. These policies seek to balance the supply and demand of rentals, as well as guarantee that rental contracts are carried out in a fair and transparent manner, thus contributing to the improvement of housing conditions in the country.

What is the role of the National Emergency Commission (CNE) in regulatory compliance in situations of natural disasters in Costa Rica?

The National Emergency Commission (CNE) in Costa Rica is the entity in charge of coordinating the response to natural disaster situations. In addition to coordinating emergency care, the CNE also focuses on disaster prevention and promotes the formation of local emergency committees. Compliance with safety regulations and disaster preparedness is essential to protect the population in crisis situations.

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