KIMBERLY YARENY MARQUEZ SANABRIA - 18002XXX

Comprehensive Background check of Kimberly Yareny Marquez Sanabria - 18002XXX

Nationality Venezuelan
National citizen document 18002XXX
Voter Precinct 38760
Report Available

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How are poverty problems addressed in Costa Rica?

Costa Rica has implemented social programs to address poverty and inequality, such as providing bonuses and subsidies to low-income families, promoting employment and entrepreneurship, access to basic services such as health and education, and investing in infrastructure. in vulnerable areas. However, there are still challenges to reducing poverty sustainably and guaranteeing the social inclusion of all citizens.

What is the regulatory compliance audit process in Costa Rica?

The regulatory compliance audit process in Costa Rica involves the review and evaluation of an organization's operations to determine if it complies with applicable regulations. Audits can be performed by internal or external auditors. During the audit, records, policies, procedures and practices are reviewed to identify non-compliance and areas for improvement. Organizations can take corrective action based on the audit findings.

How are the procedures carried out to establish a company in Costa Rica?

The procedures for establishing a company in Costa Rica involve registering the company with the National Registry and obtaining a tax identification number (NIT). In addition, specific requirements must be met depending on the type of company and the necessary licenses or permits must be obtained to operate legally.

How does the lack of timely access to court records affect marginalized communities in Costa Rica?

The lack of timely access to court records disproportionately affects marginalized communities in Costa Rica by hindering their ability to seek justice. This perpetuates inequalities, as those with fewer resources face additional barriers to fully understanding and participating in the legal system.

What is the process to obtain a police record certificate in Peru?

The process to obtain a police record certificate in Peru consists of appearing at the Documentary Processing Office of the National Police with your DNI, completing an application form and paying the corresponding fee. The certificate will be issued within a certain period.

Can a foreigner obtain a RUT for a company in Chile if he is not the legal representative?

A foreigner can obtain a RUT for a company in Chile as an agent or legal representative authorized by the company, as long as the requirements and procedures established by the SII are met.

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