RAQUEL KATIUSKA TOVAR DOMINGUEZ - 24387XXX

Comprehensive Background check of Raquel Katiuska Tovar Dominguez - 24387XXX

Nationality Venezuelan
National citizen document 24387XXX
Voter Precinct 8942
Report Available

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Can I use my Costa Rican identity card as a document to enter public and private establishments in Costa Rica?

Yes, the Costa Rican identity card is a valid and widely accepted identification document in Costa Rica. You can use it to enter public and private establishments, such as banks, government institutions, companies and other places where identification is required.

What are the tax restrictions for offshore companies in Panama?

Offshore companies in Panama are subject to tax restrictions, such as the inability to carry out commercial activities in the country.

What are the financing options for energy efficiency projects in Argentina?

For energy efficiency projects in Argentina, there are financing options through government programs, investment funds specialized in sustainable energy, banks and financial entities that offer lines of credit for energy efficiency projects. Alliances can also be sought with energy companies interested in promoting energy efficiency projects.

How does an embargo affect the ability to obtain employment in Colombia?

Although a garnishment itself should not directly affect the ability to obtain employment in Colombia, having a history of debts and garnishments could influence some employers' decisions. However, Colombian law prohibits employment discrimination based on debt, so each case may be different.

What is the procedure for lifting financial restrictions once a person is no longer considered a PEP in El Salvador?

Financial restrictions are lifted after verifying and confirming that the person no longer holds public office or is no longer subject to PEP regulations in the country.

What are Costa Rica's policies regarding the promotion of sustainable tourism and the conservation of natural and cultural heritage?

Costa Rica has a policy to promote sustainable tourism and the conservation of natural and cultural heritage. Measures have been established to protect and preserve the country's natural and cultural resources, promoting responsible and sustainable tourism practices. The government promotes the creation of protected areas, ecotourism, and seeks to guarantee the participation of local communities in the benefits of tourism. In addition, work is being done to promote cultural diversity, valorize historical and archaeological heritage, and raise awareness about the importance of conserving and protecting the natural environment.

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