JANETH CRISTINA NIZ LASCANO - 21224XXX

Comprehensive Background check of Janeth Cristina Niz Lascano - 21224XXX

Nationality Venezuelan
National citizen document 21224XXX
Voter Precinct 1362
Report Available

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How does Costa Rica address issues of domestic violence from a gender perspective and what specific policies has it implemented to protect victims?

Costa Rica addresses domestic violence from a gender perspective through policies that recognize power inequality. Measures such as women's shelters, helplines and awareness programs have been implemented to prevent and address this problem.

What is the process of seizure of assets of a foreigner in Peru?

The process of seizure of assets of a foreigner in Peru follows similar procedures to those of a Peruvian citizen. The process begins with a court order and notification to the debtor, regardless of their nationality. However, specific rules may apply in cases of foreign debtors, and enforcement of the embargo may be affected by international treaties and reciprocity agreements.

What are Costa Rica's policies regarding the promotion of social inclusion of people in poverty?

Costa Rica has a policy to promote the social inclusion of people in poverty. Social protection programs have been established, such as income transfers and support programs for food, health and education. The government works to reduce poverty, improve the living conditions of people in vulnerable situations and promote economic opportunities. In addition, it seeks to strengthen citizen participation and community organization as means to overcome poverty and social exclusion.

Is the hiring of personnel through human resources companies allowed in Paraguay?

Yes, human resources companies can provide recruitment services, but they must comply with current labor laws.

How are disputes between landlord and tenant resolved under Paraguayan law, and what legal remedies are available to both parties?

Paraguayan legislation provides for the resolution of disputes through mediation, conciliation or trial, depending on the severity of the conflict. Both parties have access to legal remedies to assert their rights, and the law establishes procedures for each resolution method.

What are the laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama and how do you ensure that these companies comply with the regulations to operate safely and transparently?

The laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama include Law 122 of 2019, which regulates participatory financing platforms. The Securities Market Superintendency (SMV) supervises the regulatory compliance of these companies, establishing requirements and regulations to ensure that they operate safely and transparently. It seeks to promote innovation in the financial sector while maintaining high standards of regulatory compliance to protect users and the stability of the financial system.

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