SARA JOSEFA FIGUERA - 773XXX

Comprehensive Background check of Sara Josefa Figuera - 773XXX

Nationality Venezuelan
National citizen document 773XXX
Voter Precinct 7200
Report Available

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Can non-profit organizations be involved in the financing of terrorism in Guatemala?

There is specific regulation for non-profit organizations that seeks to prevent the risk of terrorist financing. These organizations must comply with control measures and report any suspicious activity.

How are the rights of maintenance recipients protected in Guatemala?

The rights of support recipients in Guatemala are protected through compliance with court orders, access to legal remedies to enforce obligations, and intervention by judicial authorities to ensure that recipients receive the necessary support. This ensures that beneficiaries can exercise their rights effectively.

What legal requirements must be met when selling real estate in El Salvador?

The sale of real estate in El Salvador must comply with certain legal requirements, such as the notarized deed of sale and its registration in the Real Property and Mortgage Registry. In addition, it is important that the seller has clear title to the property and that there are no liens or outstanding debts related to the real estate. The sale of real estate is a significant transaction and should be handled carefully.

How are the risks related to the fluctuation of interest rates and credit policies in Bolivia evaluated during due diligence for financing?

The assessment involves analyzing local banking policies, assessing interest rate exposure, and validating borrowing capacity. Collaborating with local financial institutions, conducting financial sensitivity analyzes and establishing risk mitigation strategies are essential steps to evaluate and manage risks related to interest rates and credit policies in Bolivia during due diligence for financing.

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

Ecuador for development projects of the tourism industry in Ecuador, there are financing options through government programs, financial entities specialized in the tourism sector and tourism investment funds. These options seek to promote investment in tourism infrastructure, strengthening tourism services

How have labor demands at a cultural level in Costa Rica affected the perception of gender roles at work and salary equity between men and women?

Labor demands in Costa Rica have impacted the cultural perception of gender roles and salary equity. Notable cases involving gender discrimination or pay disparities have led to greater awareness of the need for equality at work. This has contributed to a cultural shift towards valuing skills and competencies beyond gender, fostering a more inclusive and equitable work culture.

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