NIVIA R URDANETA M - 22459XXX

Comprehensive Background check of Nivia R Urdaneta M - 22459XXX

Nationality Venezuelan
National citizen document 22459XXX
Voter Precinct 61942
Report Available

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Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?

In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.

Does the landlord have to provide a copy of the lease agreement to the tenant in the Dominican Republic?

Yes, the landlord must provide a copy of the rental agreement to the tenant in the Dominican Republic. The lease contract is a legal agreement between both parties and must be delivered to the tenant for review and signature. The tenant has the right to receive a complete and legible copy of the contract before signing it. This allows the tenant to review the terms and conditions of the contract and understand their obligations and rights before committing. If the landlord does not provide a copy of the contract to the tenant, this may be considered an unethical practice and may cause problems in the future. Therefore, it is important that the landlord fulfills this obligation

What specific data privacy requirements apply in Guatemala?

Guatemala has a Personal Data Protection Law that regulates data privacy. This law establishes requirements for the collection, processing and protection of personal data. Companies must obtain consent from data subjects, provide notice of data use, and take security measures to protect personal information.

What are the financing options for concentrated solar power infrastructure development projects in Peru?

For energy infrastructure development projects for concentrated solar power plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy and solar energy projects. In addition, the Peruvian government promotes investment in concentrated solar power plant projects through incentive programs and tax benefits. It is also possible to seek alliances with energy companies and project developers interested in investing.

What is the protection of the rights of people in situations of access to justice for domestic workers in Panama?

In Panama, the aim is to guarantee access to justice for domestic workers. Laws and policies are promoted that protect the labor rights of this sector, ensuring their equal treatment and decent working conditions. Complaint and protection mechanisms are established for domestic workers, and legal assistance and support is provided to safeguard their labor rights. In addition, awareness, education and the promotion of best practices in domestic employment are encouraged, with the aim of eliminating exploitation and guaranteeing the protection of the rights of this labor category.

What institutions make up the executive branch and have a role in regulatory compliance in El Salvador?

The president, ministries, secretariats and other government agencies make up the executive branch, each contributing to regulatory compliance from their areas of competence.

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