MARIA ALECIA ERMINY FELIZOLA - 13586XXX

Comprehensive Background check of Maria Alecia Erminy Felizola - 13586XXX

Nationality Venezuelan
National citizen document 13586XXX
Voter Precinct 38022
Report Available

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Can I carry out procedures with the DNI of a deceased person?

No, it is not allowed to use the DNI of a deceased person to carry out procedures. It is important to report the death and return the document to the Civil Registry or RENAPER.

How is compliance with tax records verified and certified in Costa Rica?

The verification and certification of tax records in Costa Rica is carried out through the General Directorate of Taxation (DGTD). Taxpayers or companies can request a tax compliance certificate by submitting an application to the DGTD and demonstrating that they are up to date with their tax obligations. This certificate is necessary for various transactions and administrative procedures.

How is the selection of personnel approached for roles that require leadership skills in the digital transformation of the supply chain in Ecuador?

In roles that require leadership skills in digital supply chain transformation, questions may be asked about the candidate's experience implementing technologies in supply chain management, their knowledge of digital logistics, and their ability to leading teams in this context.

What is the role of the Ministry of the National Authority for Transparency and Access to Information in Panama?

The Ministry of the National Authority for Transparency and Access to Information of Panama has the responsibility of promoting and guaranteeing transparency in public management and access to information by citizens. Its role is to ensure that government processes and decisions are transparent and to provide citizens with the possibility of accessing public information effectively.

What has been done to prevent and address sexual harassment in public spaces in Panama?

In Panama, measures have been implemented to prevent and address sexual harassment in public spaces. Laws have been enacted and reporting protocols have been created. In addition, awareness campaigns have been carried out to raise awareness about this problem and promote respect and safety for women in public spaces.

What are the ethical dilemmas in collaboration between the public and private sectors to prevent money laundering in Costa Rica?

Ethical dilemmas include transparency and equity in collaboration, as well as the ethical responsibility of companies in preventing money laundering, generating debates about ethics in cooperation.

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