JOSE ENRIQUE DE LIMA JUNIOR - 20748XXX

Comprehensive Background check of Jose Enrique De Lima Junior - 20748XXX

Nationality Venezuelan
National citizen document 20748XXX
Voter Precinct 36630
Report Available

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How has the phenomenon of tax avoidance been faced in Costa Rica over the years and what has been the effectiveness of the measures implemented?

In Costa Rica, the phenomenon of tax avoidance has been faced by adopting measures such as the review of transfer pricing and international cooperation for the exchange of information. The effectiveness of these measures has been variable, with persistent challenges related to the complexity of international transactions and the need to strengthen oversight capacity.

How are the disciplinary records of professionals in the tourism sector in the Dominican Republic regulated to guarantee the quality of tourism services?

The disciplinary background of professionals in the tourism sector is regulated in the Dominican Republic to guarantee the quality of tourism services. Regulatory entities and tourism bodies supervise and regulate the conduct of professionals in the sector, including reviewing disciplinary records. Disciplinary sanctions are imposed in cases of misconduct.

What are the strategies for educational technology companies in Bolivia to encourage the adoption of virtual platforms, despite possible restrictions on access to the technology due to international embargoes?

Educational technology companies in Bolivia can encourage the adoption of virtual platforms despite potential restrictions on technology access due to international embargoes through various strategies. Investing in internet access programs in rural communities and collaborating with local internet service providers can improve connectivity. Adapting educational platforms to run on low-end devices can expand access in resource-limited settings. Participation in training programs for teachers in the effective use of educational technologies can boost adoption. Implementing affordable pricing policies and offering free or discounted versions to educational institutions can facilitate mass adoption. The promotion of success stories and positive results derived from the use of virtual platforms in education can generate trust in the educational community. Furthermore, collaboration with the government sector for the implementation of educational digitalization policies can be key in the widespread adoption of educational technologies in Bolivia.

Can an individual request the removal of his or her judicial record permanently in Guatemala?

In Guatemala, it is not common to request the permanent elimination of judicial records. Expungement or archiving of certain records may be possible under specific circumstances, but historical information is typically maintained in court records.

What laws regulate background checks in the process of obtaining construction licenses in El Salvador?

Building regulations do not have specific provisions for background checks, but may require regulatory compliance in El Salvador.

How should Colombian companies manage regulatory compliance in health crisis situations?

In health crisis situations, Colombian companies must adjust to emergency and public health regulations. This involves implementing safety measures in the workplace, providing protective equipment, and complying with government guidelines. Additionally, they must transparently communicate the actions taken to protect employees and customers during the crisis. Regulatory compliance is essential for effective adaptation to crisis situations.

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