NESSIRE JOSEFINA DOMINGUEZ VILLAFAÑE - 12141XXX

Comprehensive Background check of Nessire Josefina Dominguez Villafañe - 12141XXX

Nationality Venezuelan
National citizen document 12141XXX
Voter Precinct 11922
Report Available

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What measures are taken in Paraguay to prevent the abuse of legal entities within the framework of Due Diligence?

To prevent the abuse of legal entities in Paraguay within the framework of Due Diligence, greater transparency is required in the identification of final beneficiaries. The regulations seek to prevent legal entities from being used as fronts for illegal activities, ensuring that the true ownership and control of such entities is known.

Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for work reasons in Costa Rica and I have obtained Costa Rican nationality?

Yes, if you are a foreigner with temporary residence for work reasons in Costa Rica and have obtained Costa Rican nationality, you can request a Costa Rican identity card. You must follow the procedures established by the Civil Registry and present documentation that supports your Costa Rican citizenship.

What is being done to promote gender equality in the field of literature and writing in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of literature and writing. The visibility and recognition of women authors is encouraged, equal opportunities for publication and distribution for women writers are promoted, and work is done to eliminate gender stereotypes and discrimination in the literary world.

What is the impact of an embargo on cooperation on cultural rights and heritage preservation in Costa Rica?

An embargo may have an impact on cooperation on cultural rights and heritage preservation in Costa Rica. Trade and financial restrictions can make it difficult to exchange cultural goods, protect archaeological sites, and promote cultural and artistic expressions. This can affect cultural diversity and the population's access to cultural heritage. Costa Rica can strengthen its legal framework regarding cultural rights, promote the participation of communities in the preservation of heritage, and seek cooperation with other countries and organizations in the protection and promotion of culture.

Is there a time limit to access old court records in Costa Rica?

In Costa Rica, there is no specific time limit for accessing old court records. Records are retained for the retention period required by law, and individuals may request access at any time. However, the availability of old records may vary depending on their state of preservation.

What measures does Ecuador take to mitigate the negative effects of the embargo?

Ecuador can implement various measures to mitigate the negative effects of the embargo. These measures may include diversifying export markets, promoting domestic production, and boosting local industry to reduce dependence on countries affected by the embargo. Preferential trade agreements can also be established with other countries to encourage commercial exchange. Additionally, the government can provide financial support and technical assistance to affected businesses to help them overcome difficulties.

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