LISETH YASMEIDA PINO HERRERA - 15650XXX

Comprehensive Background check of Liseth Yasmeida Pino Herrera - 15650XXX

Nationality Venezuelan
National citizen document 15650XXX
Voter Precinct 16590
Report Available

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What is the legal approach to the adoption of minors who have been in substance abuse prevention education programs in school settings in Guatemala?

The legal approach to the adoption of minors who have been in substance abuse prevention education programs in school settings in Guatemala involves considering the adopters' ability to provide a family environment free of addictive substances and promote a healthy lifestyle. The aim is to guarantee the continuity of the necessary support and prevent situations of exposure to substance abuse by the adopted child.

What is the impact of an embargo on cooperation in matters of rights of people in situations of lack of access to care services for victims of gender violence in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people who lack access to care services for victims of gender violence in Costa Rica. Business and financial restrictions can make it difficult to implement policies and programs aimed at protecting victims of gender-based violence and providing them with specialized support and services. This can increase victims' vulnerability and limit their access to shelters, counseling, medical care, and legal support. Costa Rica can strengthen its legal framework on gender violence, train professionals in victim care, and seek cooperation with international organizations and civil society organizations to guarantee access to comprehensive care services for victims of gender violence. gender during an embargo.

How are collective labor conflicts addressed in Paraguay?

Collective labor disputes in Paraguay are handled through collective bargaining between unions and employers. In case of disagreement, they can resort to mediation and, ultimately, to strike, subject to specific regulations.

How is the tax debt of taxpayers facing force majeure situations or economic crises addressed in Costa Rica?

The tax debt of taxpayers facing force majeure situations or economic crises in Costa Rica is addressed through case-by-case evaluations. The General Directorate of Taxation may offer payment facilities, special compliance plans or temporary adjustments to help taxpayers get through difficult times without compromising their long-term fiscal responsibility.

How has Costa Rica addressed tax evasion throughout its history and what have been the strategies to strengthen tax compliance?

Costa Rica has addressed tax evasion throughout its history by implementing various strategies. These include strengthening tax administration, introducing technologies to improve oversight, and applying sanctions to those who fail to comply. The evolution of these strategies reflects the country's commitment to continuous improvement of its tax system to ensure compliance and equity.

How is due diligence regulated in Costa Rican financial institutions to prevent money laundering?

Financial institutions must carry out rigorous due diligence processes, identify clients and report suspicious transactions to the FIU, following the regulations established by law.

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