MARGARITA FLORENTINA CORO DUQUE GUERRERO - 2814XXX

Comprehensive Background check of Margarita Florentina Coro Duque Guerrero - 2814XXX

Nationality Venezuelan
National citizen document 2814XXX
Voter Precinct 60760
Report Available

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Are there specific government policies in Costa Rica that address the embargo issue?

Yes, the government of Costa Rica has implemented specific policies to address the embargo issue. These policies seek to balance the need to ensure compliance with financial obligations with the protection of citizens' rights. In addition, mechanisms have been established to promote transparency and efficiency in seizure procedures, with the aim of avoiding abuses and guaranteeing a fair and equitable judicial system. Government policies may also include measures for alternative dispute resolution before resorting to embargo as a last resort.

What are the main tax laws in Panama?

In Panama, key tax laws include the Tax Code and Law 8 of 2010, which establishes the tax liability regime.

What are the labor standards regarding harassment and discrimination at work in Guatemala, and how is a work environment free of these practices ensured?

Guatemalan law prohibits workplace harassment and discrimination. Workers have the right to a work environment free of harassment and discrimination based on grounds such as gender, age, race or sexual orientation. Employers must take steps to prevent and address harassment and discrimination in the workplace. Workers can file complaints with labor authorities if they believe they have been victims of harassment or discrimination. These standards seek to guarantee equality and respect in the workplace.

What is the difference between cargo transportation contract and passenger transportation contract in Brazil?

In the cargo transportation contract in Brazil, goods are moved from one place to another, while in the passenger transportation contract, people are moved.

What measures are taken in Guatemala to prevent identity theft in the KYC process?

Financial institutions in Guatemala often use identity verification technologies, such as facial matching and biometric authentication, to prevent identity theft.

What types of infractions can give rise to disciplinary records in Costa Rica?

Infractions that can lead to disciplinary records in Costa Rica vary by field or profession. In general, they may include unethical conduct, negligence in the performance of professional duties, violation of professional rules and regulations, conflicts of interest, malpractice, fraud, abuse of power, and other inappropriate behavior related to the profession or role. Serious violations may result in more severe penalties.

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