MILEIDIS ANTONIA BUENO BUENO - 15069XXX

Comprehensive Background check of Mileidis Antonia Bueno Bueno - 15069XXX

Nationality Venezuelan
National citizen document 15069XXX
Voter Precinct 62820
Report Available

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What are the rights of people in a situation of human trafficking in Costa Rica?

People in situations of human trafficking in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against exploitation and slavery, access to justice, assistance and rehabilitation. It seeks to prevent and combat human trafficking and provide support to victims.

How has biometric identification affected the efficiency in the provision of social services in Costa Rica?

Biometric identification has improved efficiency in the provision of social services in Costa Rica by allowing rapid and secure authentication of citizens' identity. This streamlines administrative processes and facilitates the delivery of public services, contributing to more efficient management of resources and a more agile response to the needs of the population in areas such as health, education and social assistance.

What is the role of the FIU in identifying and sanctioning activities related to money laundering in Mexico?

Mexico The FIU in Mexico has a fundamental role in identifying and sanctioning activities related to money laundering. This entity is responsible for receiving, analyzing and processing reports of suspicious operations from financial institutions and other obligated sectors. Through a comprehensive analysis of financial information, the FIU identifies suspicious patterns and behaviors that may indicate the existence of money laundering activities. Subsequently, it coordinates with the competent authorities to carry out investigations and punish those responsible legally.

To what extent does due diligence contribute to social cohesion in Costa Rica by guaranteeing transparency and legitimacy in financial transactions?

Due diligence contributes significantly to social cohesion in Costa Rica by guaranteeing transparency and legitimacy in financial transactions. By promoting trust in economic processes, the connection between the various sectors of society is strengthened.

How is the authenticity of an engineering services contract in the Dominican Republic verified?

The authenticity of an engineering services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the engineering services to be provided, timelines, costs and other terms and conditions agreed upon between the client and the engineering services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of engineering services contracts is important for the successful completion of engineering projects.

How have labor demands influenced the economic development of Costa Rica, especially in terms of productivity, foreign investment and sustainable growth?

Labor demands in Costa Rica have influenced economic development by generating changes in business practices. The search for fairer working conditions has contributed to improving productivity by raising worker morale and commitment. Furthermore, a reputation for a fair work environment can attract foreign investment and contribute to sustainable growth by promoting stability and well-being in the labor market.

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