NANCY MINERVA PETIT OTERO - 7261XXX

Comprehensive Background check of Nancy Minerva Petit Otero - 7261XXX

Nationality Venezuelan
National citizen document 7261XXX
Voter Precinct 9072
Report Available

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What is the impact of digitalization in the financial sector of Costa Rica?

Digitalization is transforming Costa Rica's financial sector. The adoption of digital technologies, such as online banking, electronic payments and mobile applications, is improving efficiency, accessibility and customer experience in financial services. Additionally, digitalization is driving innovation in financial products and services, such as crowdfunding and online investment platforms.

What are the necessary procedures to request an operating license for a hotel establishment in the Dominican Republic?

To request an operating license for a hotel establishment in the Dominican Republic, you must contact the General Directorate of Tourism Development of the Ministry of Tourism. You must complete an application and provide detailed information about the hotel, such as location, category, infrastructure, services offered, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and standards before granting the operating license.

What is the statute of limitations for crimes of complicity in El Salvador?

The statute of limitations varies depending on the severity of the crime and may be different for each type of complicity, establishing a time limit to initiate legal action.

What is the difference between a limited company and a public limited company in Brazil?

In the limited company in Brazil, the liability of the partners is limited to the contributed capital, while in the public limited company the liability of the shareholders is limited to the subscribed shares.

What is the legislation that governs the protection of personal data in Costa Rica?

The legislation governing the protection of personal data in Costa Rica includes the Personal Data Protection Law, which establishes standards for the processing of personal information and the protection of individual privacy. In addition, there are specific regulations and provisions in other laws and sectors that complement these standards.

Are there prevention and control measures to prevent contractors from incurring sanctions in El Salvador?

Yes, in El Salvador prevention and control measures are implemented to prevent contractors from incurring sanctions. These measures include audits, project supervision, evaluation of technical and financial capabilities, and quality control systems to ensure contract compliance.

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