VALERIA VIRGUEZ MARTINEZ - 24925XXX

Comprehensive Background check of Valeria Virguez Martinez - 24925XXX

Nationality Venezuelan
National citizen document 24925XXX
Voter Precinct 28023
Report Available

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In Costa Rica, a wide variety of property and assets can be subject to seizure, including property, bank accounts, vehicles, wages, business inventory, stocks, among others. Assets subject to seizure depend on the type of debt or unfulfilled financial obligation. However, there are legal exceptions that protect certain assets, such as certain properties used as family homes or assets necessary for basic support, which in some cases may be excluded from seizure.

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What measures are taken to prevent and combat corruption in public procurement in Costa Rica?

In Costa Rica, various measures are taken to prevent and combat corruption in public procurement. This includes the promotion of transparency, the publicity of bidding processes, supervision by the Comptroller General of the Republic and the imposition of sanctions on those who fail to comply with the rules. In addition, the participation of civil society and the reporting of irregularities are encouraged.

What are the options for Ecuadorian citizens who wish to apply for the Green Card through the EB-5 Immigrant Investor program, investing a certain amount of capital in projects that generate employment in the United States?

Ecuadorian citizens can apply for the Green Card through the EB-5 Immigrant Investor program. This program requires a significant capital investment in projects that create jobs in the United States. Applicants must meet investment requirements and create employment in accordance with established regulations.

How do disciplinary backgrounds affect the field of infrastructure planning and development in Ecuador?

In the field of infrastructure planning and development in Ecuador, the disciplinary background of companies and professionals can be evaluated in terms of their commitment to integrity in construction and urban development projects. Disciplinary records related to corruption, violations of building regulations or unethical practices can affect confidence in the implementation of infrastructure projects. Transparency and commitment to ethics in planning are essential to avoid disciplinary records that could damage reputation in this area.

What is the procedure to adopt a child in Ecuador?

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