OMAIRA DEL CARMEN REYES HERNANDEZ - 7968XXX

Comprehensive Background check of Omaira Del Carmen Reyes Hernandez - 7968XXX

Nationality Venezuelan
National citizen document 7968XXX
Voter Precinct 62810
Report Available

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The impact of the embargo on the Costa Rican economy is significant, as it restricts international trade and limits financial transactions with certain countries. This affects the diversification of trading partners and can have negative consequences for specific economic sectors. Additionally, international trade relations are influenced, as Costa Rica must balance economic needs with diplomatic and political considerations.

What is the name of your latest project to support mental health in the community in Ecuador?

My latest community mental health support project was called [Project Name] and was implemented from [Start Date] to [End Date].

Is information about Politically Exposed Persons shared between countries?

Mexico Yes, within the framework of international cooperation in the fight against financial crimes, it is common for information on Politically Exposed Persons to be shared between countries. This is done through information sharing and collaboration agreements between financial and law enforcement authorities of different countries to prevent and detect illicit financial activities.

What is the property separation regime with participation in Costa Rica?

The separation of property regime with participation in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a participation is established in the assets acquired during the marriage, which are divided equally in the event of divorce or dissolution of marriage.

What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?

Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.

Can an employee report regulatory breaches at their workplace in Paraguay?

Yes, employees can report regulatory violations in their workplace, and measures are in place to protect whistleblowers from retaliation.

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