JOSE FELIX ESTEVEZ HERNANDEZ - 19587XXX

Comprehensive Background check of Jose Felix Estevez Hernandez - 19587XXX

Nationality Venezuelan
National citizen document 19587XXX
Voter Precinct 37160
Report Available

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An embargo can have a significant impact on cooperation regarding the rights of people without access to basic services in Costa Rica. Trade and financial restrictions can make it difficult to access essential services such as clean water, sanitation, electricity, education and healthcare. This can negatively affect the quality of life and well-being of people, especially the most vulnerable communities. Costa Rica may seek alternative solutions, such as seeking alternative funding sources or implementing humanitarian aid programs, to ensure continued access to basic services during an embargo. Furthermore, it can strengthen its institutional capacity and seek international cooperation to ensure the provision of basic services to all citizens, even during times of embargo.

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The process of reviewing and approving regulations related to exposed persons involves the participation of government and legislative authorities. I regulate them

How do I obtain an identity card in Costa Rica?

To obtain an identity card in Costa Rica, Costa Rican citizens must go to the Civil Registry and present the required documents, such as the birth certificate, a recent photograph, and fill out the corresponding application.

Can companies sanctioned in the past contract with the State again in the future?

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What is the economic and social impact of the PEP control measures in Chile?

PEP control measures in Chile have a positive impact on the integrity of the financial and political system. They help prevent corruption and money laundering, which in turn contributes to a more fair and transparent society.

How are emerging technologies, such as artificial intelligence, addressed in Guatemalan AML legislation?

AML legislation in Guatemala adapts to emerging technologies, such as artificial intelligence, establishing guidelines and requirements to ensure that institutions use these technologies ethically and comply with AML regulations.

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