MISBEYDE DEL CARMEN GONZALEZ HUERTA - 12862XXX

Comprehensive Background check of Misbeyde Del Carmen Gonzalez Huerta - 12862XXX

Nationality Venezuelan
National citizen document 12862XXX
Voter Precinct 58096
Report Available

Recommended articles

What are the responsibilities of the landlord in Costa Rica in terms of property maintenance, security and resolution of structural problems, and how is the habitability of the home guaranteed for the tenant?

The landlord in Costa Rica has the legal responsibility to maintain the property in habitable condition. This includes making structural repairs, ensuring the safety of the home, and resolving issues that affect habitability. If the landlord fails to meet these responsibilities, the tenant may formally notify the landlord to make any necessary corrections. In the event of persistent non-compliance, the tenant has the right to resort to legal proceedings to seek a solution and protect his rights as a tenant.

What are fundamental rights in the Peruvian legal context and how are they protected?

Fundamental rights are rights inherent to all people and are protected through the Constitution, international treaties and jurisprudence.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of workers and union members?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of workers and union members in Venezuela. Despite there being laws that protect labor and union rights, in practice restrictions and persecution of unions and union leaders are observed. The repression and lack of autonomy of unions can limit the ability of politically exposed people to exercise their labor rights.

What are the economic and social impacts of regulatory compliance in the health sector in Costa Rica?

Regulatory compliance in the health sector in Costa Rica has economic and social impacts by guaranteeing the quality of services and protecting the rights of patients. Setting standards in healthcare not only improves the health of the population, but also contributes to the financial sustainability of the system

What is the role of suspicious transaction reports (SARs) in preventing money laundering in Argentina?

Suspicious transaction reports (SARs) play a fundamental role in preventing money laundering in Argentina. Obligated entities are required to report to the FIU any operation that may be related to money laundering, even if they are not sure of its illegality. These reports provide valuable information for financial intelligence investigations and analysis.

How has Costa Rica responded to the need to adapt to emerging economic trends through risk list verification?

Costa Rica has proactively responded to the need to adapt to emerging economic trends by constantly updating verification measures on risk lists. Flexibility and responsiveness to changes in the economic landscape ensure that regulations remain effective in identifying risks associated with new forms of economic activity.

Other profiles similar to Misbeyde Del Carmen Gonzalez Huerta