DOMICIO ANTONIO CALDERON - 9393XXX

Comprehensive Background check of Domicio Antonio Calderon - 9393XXX

Nationality Venezuelan
National citizen document 9393XXX
Voter Precinct 59943
Report Available

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Can the landlord change the form of rent indexation during the contract in Chile?

Changing the way the lease is indexed during the contract generally requires the agreement of both parties and must be recorded in a contract modification. The form of indexation is important to calculate increases.

What is the Honduran government's policy regarding promoting access to decent housing and reducing the housing deficit?

The Honduran government's policy is to promote access to decent housing and reduce the housing deficit in the country. Programs for the construction and improvement of social housing have been implemented, regulation and financing for the acquisition of housing have been strengthened, mechanisms for access to mortgage loans have been established, urban planning and the construction of basic infrastructure in residential areas have been promoted. , alliances have been sought with the private sector for the development of affordable housing, and work has been done on the regularization of land ownership.

How are the activities of non-banking financial intermediaries regulated in the prevention of money laundering in Paraguay?

The activities of non-banking financial intermediaries are regulated in the prevention of money laundering in Paraguay through specific provisions. These intermediaries, such as exchange houses and electronic money issuers, are subject to regulations that establish rigorous controls, including the identification of clients and the reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with other competent authorities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of non-bank financial intermediaries. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

What are the financing options available for medical technology development projects in Costa Rica?

Medical technology development projects in Costa Rica can access financing options through government programs to support medical research, investment funds in life sciences, and collaborations with health institutions and companies specialized in medical technology. In addition, there are international funds and health innovation programs that provide funding opportunities for innovative medical projects.

How are the challenges of cybercrime addressed in the prevention of money laundering in Chile?

Chile is improving its capabilities to address cybercrime challenges in preventing money laundering, including implementing cybersecurity measures and collaborating with technology experts to detect and prevent suspicious online transactions.

What is the impact of international sanctions for Bolivian contractors operating in other countries?

The impact of international sanctions on Bolivian contractors may include [describe the impact, for example: restrictions on accessing foreign markets, loss of international business opportunities, damage to the country's global image, etc.] .

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