RAQUEL MUNIR DAHER DAHER - 15991XXX

Comprehensive Background check of Raquel Munir Daher Daher - 15991XXX

Nationality Venezuelan
National citizen document 15991XXX
Voter Precinct 2851
Report Available

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What is the impact of an embargo on cooperation regarding the rights of people in situations of lack of access to justice for indigenous peoples in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in situations of lack of access to justice for indigenous peoples in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at protecting the rights of indigenous peoples, including their access to justice and the protection of their lands and natural resources. This can increase vulnerabilities and tensions in indigenous communities, limiting their ability to assert their rights and preserve their cultural identity. Costa Rica can strengthen its legal framework on indigenous rights, promote consultation and prior consent of indigenous peoples, and seek cooperation with international organizations and indigenous organizations to guarantee access to justice for indigenous peoples during an embargo.

How do you approach the evaluation of the candidate's ability to lead energy efficiency projects in the manufacturing sector, considering the need to reduce environmental impacts in the Argentine industry?

Energy efficiency in manufacturing is strategic. The aim is to understand how the candidate leads energy efficiency projects, their knowledge of sustainable technologies and their contribution to optimizing processes in the Argentine manufacturing sector, taking into account environmental responsibility.

How are background checks addressed for candidates who have worked on digital transformation projects in Colombia?

For candidates with experience in digital transformation projects, background checks assess the contribution and authenticity of their participation. We seek to understand how these experiences align with the needs of digital transformation in the Colombian business environment.

What regulatory measures apply to banking correspondents in El Salvador in relation to KYC?

Banking correspondents must apply controls and procedures to ensure compliance with KYC regulations both in El Salvador and in the jurisdictions where they operate.

What are Costa Rica's policies regarding the promotion of cultural diversity and respect for the rights of Afro-descendant peoples?

Costa Rica has a policy of promoting cultural diversity and respect for the rights of Afro-descendant peoples. Measures have been established to recognize and value the cultural diversity of Costa Rican society, promoting respect for the rights of Afro-descendant peoples, their participation in decision-making and the promotion of their cultural identity. The government works to promote equal opportunities, eliminate racial discrimination, and value the contributions of Afro-descendants to Costa Rican society. In addition, the inclusion of Afro-descendant history and culture in education, the protection of their territories and the promotion of the economic and social development of these communities is promoted.

How does tax debt affect taxpayers who carry out tourism and hospitality activities in Argentina?

Taxpayers who carry out tourism and hospitality activities in Argentina may face tax debts related to sector-specific taxes, such as the tax on accommodation services.

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