ERIK ALBERTO HERNANDEZ GAMEZ - 17348XXX

Comprehensive Background check of Erik Alberto Hernandez Gamez - 17348XXX

Nationality Venezuelan
National citizen document 17348XXX
Voter Precinct 1320
Report Available

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Can the landlord enter the property without the tenant's consent in Costa Rica?

The landlord cannot enter the property without the tenant's consent, except in emergency situations or when necessary to carry out essential repairs. Even in such cases, reasonable advance notice must be provided to the tenant. Respecting the privacy and tranquility of the tenant is an important part of rental legislation in Costa Rica.

What are the legal implications of sales contracts in international arbitration situations in Mexico?

Sales contracts in international arbitration situations may be subject to arbitration agreements, and the parties must comply with arbitration awards and applicable national and international laws.

What is the risk-based approach in due diligence in Costa Rica?

The risk-based approach is a methodology used in due diligence in Costa Rica to evaluate and manage the risks associated with clients, transactions and business relationships. This implies that entities must prioritize their resources and efforts based on perceived risk levels. Higher risk clients, such as international transactions or PEP relationships, may require more in-depth diligence than other lower risk clients. This approach allows for efficient management of resources to prevent money laundering.

What is the typical duration of the asylum application process in Spain for Guatemalans?

The duration of the asylum application process in Spain may vary depending on the case and the workload of the authorities. In some cases, the process can take several months or even years. During this time, asylum seekers can receive a temporary residence permit.

What documents are necessary to apply for residency for family reunification in Spain from Ecuador?

Required documentation includes marriage or relationship certificates, birth certificates, passports, and other documents proving family relationship.

What is the ethical impact of the migration of Costa Ricans to Spain on the communities of origin in Costa Rica?

The ethical impact of the migration of Costa Ricans to Spain on the communities of origin in Costa Rica is evaluated considering the social and economic consequences. The legislation seeks to ethically address negative impacts, such as the potential loss of labor and talent. Programs are implemented that promote social investment by migrants in their communities of origin and ethical solutions are sought to mitigate any harmful impact. An ethic of shared responsibility is promoted, ensuring that migration contributes positively to the sustainable development of Costa Rican communities.

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