KARLA JOSE DANIEL LICONTE - 18044XXX

Comprehensive Background check of Karla Jose Daniel Liconte - 18044XXX

Nationality Venezuelan
National citizen document 18044XXX
Voter Precinct 27190
Report Available

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What is the impact of the development policies of the corporate social responsibility (CSR) consulting services sector on the Costa Rican economy?

The development policies of the corporate social responsibility (CSR) consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote responsible business practices, community commitment and environmental sustainability. The development of the CSR consulting services sector contributes to strengthening corporate reputation, generating employment in sectors related to sustainability and promoting equitable economic development.

How can I request a certificate of registration in the Commercial Registry of Guatemala?

To request a certificate of registration in the Commercial Registry of Guatemala, you must go to the Commercial Registry of the General Property Registry and submit an application, providing the required information, such as the name of the company and comply with the requirements established by the Commercial Registry. . The Commercial Registry will issue the registration certificate once the process is completed.

What is the political structure of Venezuela?

Venezuela has a political system divided into three branches: executive, legislative and judicial. These powers must function independently and balanced to guarantee respect for the Constitution and the rights of citizens.

What sanctions can be applied if you do not comply with the verification obligations in risk lists in Guatemala?

In Guatemala, failure to comply with verification obligations on risk lists can result in administrative and criminal sanctions for financial institutions and other regulated entities. This may include fines and other disciplinary measures. The severity of the penalty depends on the nature of the non-compliance.

What is the identification document used in Brazil to access rail transport services?

To access rail transport services in Brazil, it is generally required to present the General Registry (RG) or the passport, depending on the policies of the railway company.

How is the issue of gender violence treated in indigenous communities in Colombia?

Gender-based violence in indigenous communities in Colombia is addressed through culturally sensitive and rights-respecting approaches. Law 1257 of 2008 and other initiatives seek to prevent and punish gender violence, guaranteeing the protection of the rights of indigenous women.

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