ENGLIS MARIA FORERO PUENTES - 15374XXX

Comprehensive Background check of Englis Maria Forero Puentes - 15374XXX

Nationality Venezuelan
National citizen document 15374XXX
Voter Precinct 35806
Report Available

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What are the legal measures against the crime of sexual violence in Costa Rica?

Sexual violence is punishable by law in Costa Rica. Those who commit acts of sexual violence, such as rape, sexual abuse or sexual harassment, may face legal action, investigations and criminal sanctions, including prison sentences and victim protection measures.

What are the requirements to request an operating license for a restaurant in Costa Rica?

The requirements to request an operating license for a restaurant in Costa Rica include submitting an application to the corresponding municipality, complying with health and safety requirements, having land use permits and commercial patents, among other requirements established by the city Hall.

What happens if a good sold in El Salvador has hidden defects not disclosed in the contract?

The buyer may claim from the seller the repair of defects or financial compensation for damages suffered due to these defects.

What are the tax implications for investments in the medical equipment and health device production sector in the Dominican Republic?

Investment in the medical equipment and health device production sector in the Dominican Republic may be subject to specific tax regulations and incentives to promote the manufacturing of medical equipment.

What measures have been implemented to prevent the use of cash in money laundering in Guatemala?

Measures have been implemented to prevent the use of cash in money laundering in Guatemala. This includes limiting amounts in cash transactions, the obligation to carry out electronic transactions or with traceable means of payment in certain cases, and promoting the use of electronic and banking systems to facilitate the monitoring and traceability of financial operations.

How is terrorist financing prevented through online activities and social networks in Costa Rica?

Online activities and social networks in Costa Rica are subject to regulations to prevent the financing of terrorism. Suspicious online activities are monitored and measures are taken to prevent financing through digital platforms.

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