CARLOS ENRIQUE LEON MORA - 12776XXX

Comprehensive Background check of Carlos Enrique Leon Mora - 12776XXX

Nationality Venezuelan
National citizen document 12776XXX
Voter Precinct 33010
Report Available

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Investment in the commercial real estate market in Chile is regulated by the Civil Code and the Horizontal Property Law. These laws establish the rights and obligations of owners and tenants of commercial real estate, as well as procedures for the purchase, sale and lease of commercial properties. Additionally, there are specific regulations for the construction and operation of commercial real estate projects, such as the required permits and authorizations. It is important to seek the advice of a specialized attorney and perform due diligence before making investments in the commercial real estate market.

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What measures are being taken in Chile to strengthen ethics and integrity in the private sector in relation to PEPs?

In Chile, measures are being taken to strengthen ethics and integrity in the private sector in relation to Politically Exposed Persons (PEP). The adoption of corporate responsibility policies and practices that include transparency, ethics and compliance with standards in all business operations is promoted.

What measures can be taken if a food debtor fails to comply with health and education obligations in Costa Rica?

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