MARIA JOSE AGUILAR NUÑEZ - 17797XXX

Comprehensive Background check of Maria Jose Aguilar Nuñez - 17797XXX

Nationality Venezuelan
National citizen document 17797XXX
Voter Precinct 42420
Report Available

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What are the current government policies in Costa Rica that support the implementation of due diligence practices, and how is coordination between institutions ensured for their effective execution?

Government policies in Costa Rica support the implementation of due diligence practices. Coordination between institutions is ensured through collaboration mechanisms, inter-institutional committees and the designation of entities responsible for supervising and promoting the effective application of these policies in various sectors of the economy.

What is the role of citizen participation in Costa Rica in the formulation of fiscal policies and in supervising the use of tax revenues?

Citizen participation in Costa Rica plays a fundamental role in the formulation of fiscal policies and in monitoring the use of tax revenues. Transparency and the inclusion of citizens in the decision-making process can improve the legitimacy of the tax system and ensure that tax policies reflect the needs and aspirations of society.

What is the role of society in promoting transparency and accountability in the application of sanctions related to the financing of terrorism in El Salvador?

The role of society in promoting transparency and accountability in the application of sanctions related to the financing of terrorism in El Salvador is significant. Society can demand transparency in the process of applying sanctions and participate in the supervision of the actions of the authorities. Promoting accountability contributes to strengthening the legitimacy and effectiveness of the measures implemented, ensuring that society is informed and has confidence in the sanctions application system.

What consequences can companies face that do not comply with regulatory compliance regulations in Paraguay?

Consequences may include financial and criminal penalties and the loss of business licenses in Paraguay, depending on the severity of the violations.

What steps to follow to verify the accuracy of judicial records in El Salvador?

Submit a correction request and evidence supporting the inaccuracy to the relevant authorities.

What is the legislation that regulates the crime of statutory rape in Guatemala?

In Guatemala, the crime of statutory rape is regulated in the Penal Code. This legislation establishes sanctions for those who have sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their sexual immaturity or lack of capacity to give valid consent. The legislation seeks to protect adolescents and prevent the sexual exploitation of people in the developmental stage.

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