LASTENIA JOSEFINA MERHEB CORTEZ - 13358XXX

Comprehensive Background check of Lastenia Josefina Merheb Cortez - 13358XXX

Nationality Venezuelan
National citizen document 13358XXX
Voter Precinct 45996
Report Available

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What is Costa Rica's legal position regarding privacy and data protection in the context of personnel selection?

Costa Rica's legal position on privacy and data protection in personnel selection is supported by the Law on the Protection of Individuals from the Processing of their Personal Data.

What is the role of the Supreme Court of Justice of Costa Rica in the interpretation and application of laws related to money laundering, and how is judicial consistency guaranteed in these cases?

The Supreme Court of Justice of Costa Rica has a key role in the interpretation and application of laws related to money laundering. Their work contributes to establishing legal precedents and guaranteeing judicial consistency in these cases. The continuous training of judges and magistrates on money laundering issues is essential to maintain coherent and updated judicial standards.

What is the impact of financial education on youth entrepreneurship in Colombia?

Financial education can have a significant impact on youth entrepreneurship in Colombia. By providing knowledge about financial management, business planning and access to finance, financial education empowers young entrepreneurs to establish and manage their own businesses effectively. Furthermore, financial education can foster creativity, entrepreneurship and informed decision-making among young people, thereby promoting job creation and economic growth.

How does PEP status affect the ability of these people to carry out financial and commercial transactions in Colombia?

PEP status may impact the ability of these individuals to conduct financial and commercial transactions in Colombia, as financial institutions apply stricter due diligence measures. Although they are not prohibited from participating in transactions, they are subject to closer scrutiny. This may result in slower processes and additional requirements to ensure the legality and transparency of transactions, thus contributing to the prevention of illicit activities.

What measures are being taken to promote civic education and political awareness among the citizens of El Salvador, especially young people?

Measures are being taken to encourage civic education and political awareness among the citizens of El Salvador, especially young people. This includes including civic education in the school curriculum, promoting extracurricular programs and activities that encourage citizen participation and political awareness, and collaborating with civil society organizations and the education sector to develop educational materials and interactive resources. about citizenship and government. In addition, spaces for dialogue and youth participation are promoted in which young people can express their ideas and concerns and contribute to political decision-making. Civic education is essential to form informed, committed and responsible citizens in the political life of the nation.

How are shareholder meetings and assemblies legally regulated in a Panamanian company?

Shareholder meetings and assemblies are regulated by company legislation, establishing the procedures, rights and responsibilities of shareholders during these meetings.

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