FREDDY YOHAN RIOS ZAMBRANO - 24298XXX

Comprehensive Background check of Freddy Yohan Rios Zambrano - 24298XXX

Nationality Venezuelan
National citizen document 24298XXX
Voter Precinct 17190
Report Available

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How is the prescription of actions in sales contracts regulated in Costa Rica?

The prescription of actions in sales contracts in Costa Rica is regulated by the Civil Code. This establishes specific periods during which the parties can exercise their rights derived from the contract. For example, the general statute of limitations for personal actions is four years. However, for actions related to real estate, the deadline may be extended. It is essential that the parties are aware of these deadlines and take appropriate legal measures before the limitation period expires to protect their rights in the event of a contractual breach.

How are cross-border compliance challenges addressed in companies with operations in Mexico and other countries?

Companies with cross-border operations in Mexico must coordinate their compliance with local and foreign regulations, which implies more complex management and the need for international compliance agreements.

How do judicial records affect the application for loans or credits in Colombia?

When applying for loans or credit, some financial institutions may review judicial records as part of the credit risk assessment process. This may influence the approval or conditions of the loan.

How does money laundering affect public confidence in Costa Rican financial institutions?

The involvement of financial institutions in illicit activities erodes public trust. This can result in the withdrawal of deposits and the destabilization of the financial system, affecting society as a whole.

What is being done to promote gender equality in higher education in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in higher education. This includes programs and policies to encourage equal participation of women and men in all areas of study, the elimination of gender stereotypes in curricula, and the promotion of an academic environment free of discrimination and gender-based violence. Support measures for women in higher education, such as scholarships and mentoring programs, are also being implemented.

To what extent can tax history affect the international business relations of a company in El Salvador?

Tax records can be reviewed by international business partners. A positive tax history can build trust and facilitate international expansion, while a negative history can discourage business alliances or generate additional requirements for collaborations.

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