ALICIA QUINTERO TARAZONA - 11926XXX

Comprehensive Background check of Alicia Quintero Tarazona - 11926XXX

Nationality Venezuelan
National citizen document 11926XXX
Voter Precinct 62520
Report Available

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The legal framework that regulates sales contracts in Costa Rica is mainly established in the Civil Code and other related laws. The Costa Rican Civil Code establishes the general provisions applicable to contracts, including sales contracts. In addition, the Real Estate Promise Law and other specific regulations also influence the conclusion and execution of sales contracts. It is essential that the parties involved know and comply with these laws to guarantee the validity and legality of sales contracts in the country.

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Financial entities in Costa Rica must implement due diligence policies and procedures to know their customers, report suspicious transactions, maintain records and collaborate with the FIU and other authorities in the prevention of money laundering.

How can participation opportunities in decision-making and strategic planning be encouraged for Dominican employees in the United States?

Feedback and consultation processes can be established that allow Dominican employees to contribute ideas and suggestions to the company's decision making and strategic planning, and opportunities can be offered.

What is the role of the Ministry of Finance in the management of information related to judicial records in El Salvador?

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