BELQUIS MARITZA CONDE DE CERMEÑO - 8913XXX

Comprehensive Background check of Belquis Maritza Conde De Cermeño - 8913XXX

Nationality Venezuelan
National citizen document 8913XXX
Voter Precinct 14975
Report Available

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Are there mechanisms for monitoring and evaluating the policies and programs implemented to prevent and combat corruption in Costa Rica?

Yes, there are monitoring and evaluation mechanisms for the policies and programs implemented to prevent and combat corruption in Costa Rica. These mechanisms include the periodic evaluation of the actions implemented, the measurement of corruption and transparency indicators, and the carrying out of studies and analyzes on the effectiveness of the measures adopted. Additionally, independent audits and reviews may be conducted to assess compliance with anti-corruption standards and make recommendations to strengthen anti-corruption efforts.

What are the tax obligations of taxpayers in Mexico?

Taxpayers in Mexico are required to file regular tax returns, pay taxes on time, and maintain accurate tax records.

What is the identity validation process in accessing water purification system repair services in the Dominican Republic?

When accessing water purification system repair services in the Dominican Republic, identity validation is crucial to guarantee the legality and quality of drinking water. Customers who need to repair water purification systems usually provide valid identification documents when hiring a water purification specialist. Additionally, they must describe in detail the purification system problem and the location of the repair. Accurate identification is essential to carry out water purification system repairs legally and safely, ensuring quality drinking water.

What are the rights of people displaced by infrastructure development projects in protected areas in El Salvador?

People displaced by infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to preservation of the environment and natural resources.

How do lease contracts affect the economic dynamics of Costa Rica, and what is their role in the development of the real estate market and property investment?

Lease contracts influence the economic dynamics of Costa Rica by promoting the development of the real estate market and investment in properties. They offer an alternative for those who wish to reside in a property without the financial burden of purchase. This stimulates investment in rental properties, contributing to the growth of the real estate sector and generating economic opportunities. Additionally, these contracts encourage labor mobility by allowing people to rent properties near their workplaces, thus contributing to economic efficiency and urban development.

What government institutions in Peru participate in background checks?

Several government institutions in Peru participate in background checks. The National Police of Peru is in charge of verifying criminal records, the Superintendency of Banking, Insurance and AFP (SBS) verifies financial and credit records, and the National Superintendence of Migration controls the immigration situation. These institutions play a fundamental role in obtaining accurate and relevant information for different purposes.

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