ROBER ALEXANDER MORENO LIZARAZO - 25338XXX

Comprehensive Background check of Rober Alexander Moreno Lizarazo - 25338XXX

Nationality Venezuelan
National citizen document 25338XXX
Voter Precinct 51190
Report Available

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How are rental contracts regulated in Costa Rica in the case of furnished properties, and what are the additional considerations that both landlords and tenants must take into account in this type of agreement?

Lease contracts for furnished properties in Costa Rica are regulated similarly to residential contracts, with some additional considerations. It is important to specify in detail in the contract the inventory of the furniture and its condition at the beginning of the lease. In addition, the contract must clearly establish the tenant's responsibilities regarding the care of the furniture and its eventual replacement in case of damage. These additional considerations ensure a clear and fair agreement for both parties.

Can companies receive sanctions for not complying with occupational health and safety requirements during administrative procedures?

Yes, companies may face fines or penalties if they do not comply with health and safety requirements in administrative procedures related to their personnel.

What are the financing options available for industry development projects in the construction sector in Honduras?

In Honduras, there are financing options for industry development projects in the construction sector. These options include loans and lines of credit offered by financial institutions, government programs to support the construction of infrastructure and housing, collaborations with private investors and companies in the construction sector, and investment funds specialized in construction projects. In addition, financing opportunities can be sought through tenders and public investment projects in the field of construction in Honduras.

How is confidential information handled within the KYC framework according to Panamanian law?

Panamanian legislation, in particular Law 23 of 2015, establishes measures to handle confidential information within the KYC framework. Financial institutions must implement internal controls and security measures to ensure the confidentiality of information collected during the KYC process, preventing its unauthorized disclosure.

Can Costa Ricans apply for a temporary work visa in the H-2B program for seasonal employment?

Yes, Costa Ricans may be eligible for temporary jobs in the United States through the H-2B program, as long as they meet the requirements and obtain a job offer from a US employer.

What are the financing options available for renewable energy project development projects in the infrastructure construction sector in Mexico?

Mexico In Mexico, financing options for the development of renewable energy projects in the infrastructure construction sector include support programs through institutions such as the National Infrastructure Fund (FONADIN), the National Bank of Works and Services Public (Banobras), as well as private investment and specific financing schemes for renewable energy projects in the infrastructure construction sector.

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