NELLY JOSEFINA URDANETA DE GUEVARA - 3465XXX

Comprehensive Background check of Nelly Josefina Urdaneta De Guevara - 3465XXX

Nationality Venezuelan
National citizen document 3465XXX
Voter Precinct 37090
Report Available

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Non-tolerance anti-discrimination policies and procedures should be implemented, diversity and inclusion training offered, and safe reporting channels established to report any incidents of discrimination.

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What are the options for Ecuadorian citizens who wish to apply for the Green Card through the EB-5 Immigrant Investor program, investing a certain amount of capital in projects that generate employment in the United States?

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How are work skills under pressure evaluated in the selection process in Ecuador?

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To what extent does due diligence contribute to the prevention of tax evasion in Costa Rica, and how does this affect the equitable distribution of resources and investment in public services?

Due diligence contributes to the prevention of tax evasion in Costa Rica. It ensures the equitable distribution of resources by avoiding illicit tax practices, thus guaranteeing adequate investment in essential public services and promoting the well-being of society.

How is the independence and impartiality of the agencies in charge of investigating and prosecuting acts of corruption committed by Politically Exposed Persons in Costa Rica guaranteed?

The independence and impartiality of the bodies in charge of investigating and prosecuting acts of corruption committed by Politically Exposed Persons in Costa Rica are guaranteed through various measures. These bodies, such as the Public Ministry and the courts, must operate autonomously and independently of political power and have the capacity to act without undue interference. In addition, transparency in procedures is promoted, legal safeguards are established and due process is guaranteed for all parties involved.

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