ROSA ELENA MARIN VILLARROEL - 5752XXX

Comprehensive Background check of Rosa Elena Marin Villarroel - 5752XXX

Nationality Venezuelan
National citizen document 5752XXX
Voter Precinct 24210
Report Available

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How is liability addressed in cases of third-party damages that may occur on leased property in Costa Rica, and what is the role of rental contracts in assigning liability in these cases?

Liability in cases of damage to third parties in the leased property in Costa Rica is addressed according to the legislation and the terms established in the lease contract. The landlord is generally responsible for ensuring that the property complies with safety regulations, but the tenant may also have responsibility in certain cases. Lease contracts play a crucial role in allocating liability, as they must clearly specify the conditions under which each party is responsible for damages to third parties, thus providing clear guidance and avoiding legal disputes.

What are the financing options for development projects in the health tourism industry in Ecuador?

Ecuador for development projects of the health tourism industry in Ecuador, there are financing options through government programs, investment funds in the health sector and alliances with financial institutions and companies specialized in medical tourism. These options seek to promote the attraction of international tourists looking for quality medical services.

What are the fundamental principles of AML legislation in Guatemala?

The principles include customer identification, due diligence, and suspicious transaction reporting.

Can I apply for a Venezuelan passport if I live abroad?

Yes, Venezuelans residing abroad can apply for a Venezuelan passport at the Venezuelan embassies or consulates in the country where they are located.

What actions does El Salvador take to keep its anti-money laundering legislation updated?

Periodic reviews of legislation are carried out to adapt it to changes in criminal practices and international standards.

What are the main security problems faced by politically exposed persons at the national level?

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