NILFA COROMOTO NUÑEZ NUÑEZ - 10746XXX

Comprehensive Background check of Nilfa Coromoto Nuñez Nuñez - 10746XXX

Nationality Venezuelan
National citizen document 10746XXX
Voter Precinct 49180
Report Available

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How is sexual harassment addressed in the workplace in Costa Rica?

Sexual harassment in the workplace is prohibited in Costa Rica according to the Law against Sexual Harassment at Work. This law establishes measures to prevent and punish sexual harassment in the workplace, providing protection for victims and sanctions for perpetrators.

What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?

Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.

How is collaboration promoted between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to PEP?

Collaboration between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to Politically Exposed Persons (PEP) is promoted through technical cooperation agreements. Joint workshops, expert exchanges and assistance programs contribute to improving practices and institutional capacity in the prevention and detection of corruption.

What rights do children have in relation to their parents in El Salvador?

Children in El Salvador have rights in relation to their parents, which include the right to be cared for and protected, the right to receive financial support, and the right to maintain a relationship with both parents. The courts ensure compliance with these rights, especially in cases of divorce or separation, and seek the well-being of the child as a priority.

What is the procedure to request authorization for surrogacy in Costa Rica?

Surrogacy is not allowed in Costa Rica, therefore, authorization for this process cannot be requested.

What are the regulations for investment in the commercial real estate market in Chile?

Investment in the commercial real estate market in Chile is regulated by the Civil Code and the Horizontal Property Law. These laws establish the rights and obligations of owners and tenants of commercial real estate, as well as procedures for the purchase, sale and lease of commercial properties. Additionally, there are specific regulations for the construction and operation of commercial real estate projects, such as the required permits and authorizations. It is important to seek the advice of a specialized attorney and perform due diligence before making investments in the commercial real estate market.

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