YOVANNA COROMOTO LONGA CORNIELES - 14610XXX

Comprehensive Background check of Yovanna Coromoto Longa Cornieles - 14610XXX

Nationality Venezuelan
National citizen document 14610XXX
Voter Precinct 34797
Report Available

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What is Costa Rica's policy regarding the promotion of access to housing for the low-income population?

Costa Rica has a policy to promote access to housing for the low-income population. Social housing programs, subsidies and accessible credits have been established to facilitate access to decent housing for low-income families. The government is working on building low-cost housing, regularizing informal settlements and strengthening housing cooperatives. In addition, sustainable urban planning is promoted, which includes the provision of basic services and the development of infrastructure in housing areas.

Can a property that is the subject of a construction regularization process in Chile be seized?

In the case of a property that is the subject of a construction regularization process in Chile, the embargo can complicate the process. The court must evaluate the situation and consider the rights and claims of the parties involved before determining whether the property can be seized.

Can a person's judicial records be obtained if they have been a victim of a crime of real estate fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a real estate fraud crime in Ecuador. In cases of real estate fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks. During the judicial process, the criminal record of the alleged real estate fraudster may be considered as part of the evidence to support the real estate fraud case.

What is the process for the notification and handling of intellectual property claims in Bolivia?

The process for the notification and handling of intellectual property claims is set out in clause [Clause Number], detailing the steps to be followed in the event of disputes related to intellectual property rights in Bolivia, including formal notifications and resolution processes .

What is the importance of Law 303 on the Regulation of the Securities Market in Bolivia for companies and what actions should they take to comply with the regulations and guarantee transparency in their financial transactions?

Law 303 regulates the securities market in Bolivia, establishing principles of transparency and good corporate governance. Companies that participate in the securities market must comply with information and transparency requirements. This involves timely financial reporting, adoption of good corporate governance practices, and collaboration with regulatory bodies. Maintaining regular financial audits and establishing oversight committees are key strategies to comply with Law 303.

What is the role of international organizations in monitoring and enforcing PEP regulations in Panama?

International organizations play a supervisory and collaborative role in compliance with PEP regulations in Panama, providing guidance and assistance in the fight against money laundering and corruption.

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