FRANCIS SUSANA SURITA CATALAN - 18114XXX

Comprehensive Background check of Francis Susana Surita Catalan - 18114XXX

Nationality Venezuelan
National citizen document 18114XXX
Voter Precinct 42285
Report Available

Recommended articles

Are there tax incentives for foreign investment in the Dominican Republic?

Yes, the Dominican Republic offers tax incentives to attract foreign investment, which may include tax exemptions, preferential treatment in free zones, and exchange rate stability, among others.

What is the impact of extradition on the perception of international cooperation in the fight against child pornography in Mexico?

Extradition can improve the perception of international cooperation in the fight against child pornography in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of producers and distributors of pornographic material involving minors.

How is money laundering prevented through non-profit organizations and foundations in Mexico?

Mexico has implemented regulations and procedures to prevent the use of non-profit organizations and foundations in money laundering. This includes due diligence in identifying beneficial owners and monitoring financial transactions.

What is the impact of the Central Bank's monetary policies on the Costa Rican economy?

The monetary policies implemented by the Central Bank of Costa Rica have a significant impact on the country's economy. These policies affect interest rates, credit availability, and the money supply, which in turn influence inflation, economic growth, and financial stability.

What is the legal position in Costa Rica regarding background checks when leasing properties?

Background checks when leasing properties in Costa Rica are regulated by the Urban and Suburban Rental Law. This law allows landlords to request information about the financial solvency and background of tenants. However, legal limits must be respected and the tenant's consent must be obtained to carry out this verification. The information collected can only be used to evaluate the suitability of the renter and cannot be disclosed to third parties without authorization. Compliance with these provisions is essential to avoid legal problems in the leasing process.

What are the penalties for espionage crimes in Panama?

Espionage crimes in Panama carry serious penalties that can include prison sentences and fines, since they affect national security and the integrity of the State.

Other profiles similar to Francis Susana Surita Catalan