JAIME RAUL URRA MOLINA - 15165XXX

Comprehensive Background check of Jaime Raul Urra Molina - 15165XXX

Nationality Venezuelan
National citizen document 15165XXX
Voter Precinct 39071
Report Available

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What is the role of the Comptroller General of the Republic in preventing money laundering in Costa Rica?

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What measures are being taken to ensure independence and impartiality in the oversight of PEP regulations in Ecuador?

In Ecuador, measures are implemented to guarantee independence and impartiality in the supervision of PEP regulations. This includes the appointment of independent regulatory bodies, transparency in decision-making processes and regular accountability to ensure that oversight of PEP regulations is carried out objectively and without external interference.

How is transparency and accountability promoted in the executive branch for regulatory compliance in El Salvador?

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What happens if the tenant wants to make improvements or modifications to the leased property in Costa Rica?

If the tenant wishes to make improvements or modifications to the leased property in Costa Rica, he or she must generally obtain the landlord's consent. Consent must be obtained in writing and may include agreements about who will bear the costs of the improvements and who will own the improvements at the end of the contract.

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