ROSA KARINA CHAVEZ VERA - 19453XXX

Comprehensive Background check of Rosa Karina Chavez Vera - 19453XXX

Nationality Venezuelan
National citizen document 19453XXX
Voter Precinct 2606
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of discrimination due to sexual orientation and gender identity in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing discrimination based on sexual orientation and gender identity. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people are recognized. Equal treatment, respect for diversity and non-discrimination based on sexual orientation and gender identity are promoted.

Can a company perform background checks on foreign candidates who want to work in Mexico?

Yes, a company in Mexico can perform background checks on foreign candidates who wish to work in the country. The background check process is applicable to all candidates, regardless of their origin. However, the process may need to be adapted to verify information outside of Mexico, such as employment references and criminal records in other countries. Companies must ensure they comply with local regulations and respect the privacy and rights of foreign candidates.

What entities or institutions can request an embargo in Chile?

In Chile, entities that can request a garnishment include courts of law, financial institutions, government agencies, and any person or entity that has a debt or judgment in their favor.

What are the investment opportunities in the complementary tourism services sector in Panama?

The complementary tourism services sector in Panama offers various investment opportunities. These services complement the tourism experience, providing services such as restaurants, transportation, entertainment, travel agencies, tour operators, tour guides, translation services, and alternative accommodation services such as boutique accommodations and vacation rentals. Investment opportunities in this sector may include the opening of themed restaurants, the creation of tourist transportation companies, the implementation of entertainment activities and the provision of specialized services for tourists. Panama, with its growing tourism industry, offers a dynamic market for investments in complementary tourism services.

Are there restrictions on changing the destination of a leased property in Costa Rica?

In Costa Rica, changing the destination of a leased property generally requires the consent of the lessor. For example, if a tenant wishes to change the use of a property from residential to commercial, he or she must obtain permission from the landlord and follow applicable legal procedures. Changing the destination without the consent of the lessor may lead to the termination of the contract.

What measures are taken to promote transparency and accountability in the management of public resources by Politically Exposed Persons in Costa Rica?

Various measures are taken to promote transparency and accountability in the management of public resources by Politically Exposed Persons in Costa Rica. This includes the implementation of accounting and financial control systems, the requirement of periodic reports on expenses and investments made, the publication of budgets and balance sheets, and the promotion of external and internal audits to verify the appropriate use of public resources. These measures guarantee transparent management and allow the performance of the PEPs to be evaluated.

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