RAQUEL CAROLINA SILVA GUERRA - 12374XXX

Comprehensive Background check of Raquel Carolina Silva Guerra - 12374XXX

Nationality Venezuelan
National citizen document 12374XXX
Voter Precinct 41560
Report Available

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What are Costa Rica's policies regarding promoting the inclusion of people with disabilities in the labor market?

Costa Rica has a policy to promote the inclusion of people with disabilities in the labor market. Measures have been established to guarantee their access to decent, quality jobs, reasonable accommodations in the workplace, and vocational training and education programs. The government promotes awareness and education on the rights of people with disabilities, the removal of barriers to employment and the promotion of inclusive work environments. In addition, work is being done to promote alliances between the public and private sectors, and to implement incentives and benefits for companies that hire people with disabilities.

What is the process of submitting an administrative procedure in Costa Rica?

The process of submitting an administrative procedure in Costa Rica generally involves filling out a form or application, attaching the required documents, paying the corresponding fees (if any), and submitting the application to the competent government institution. The General Law of Public Administration establishes the requirements and procedures for the presentation of procedures.

What is the main identification document in Guatemala?

In Guatemala, the main identification document is the Personal Identification Document (DPI). The DPI is an identification card issued by the National Registry of Persons (RENAP) that is used to prove the identity of Guatemalan citizens. It is an essential document in various transactions and procedures in the country.

What are the consequences of being in the Registry of Tax Debtors when doing business?

Being in the REDI can affect the ability to carry out commercial transactions, obtain financing and participate in public tenders. Additionally, people and companies in REDI may face difficulties obtaining certificates and completing tax procedures.

How is money laundering addressed in the online gaming business sector in Costa Rica?

In Costa Rica, regulations have been implemented to address money laundering in the online gaming business sector. These regulations include due diligence in identifying players, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation with international authorities is promoted and stricter requirements are established for the licensing and supervision of online gambling companies. These measures help prevent the use of the online gaming sector for money laundering.

What is being done to prevent and punish street harassment in Peru?

In Peru, measures have been implemented to prevent and punish street harassment. Laws and municipal ordinances have been enacted prohibiting sexual harassment in public spaces. In addition, awareness and education campaigns are carried out to raise awareness about this problem and promote a culture of respect and safety in public spaces. The aim is to empower women to report and combat street harassment.

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