STEPHANIE DEL VALLE COLMENARES AGUILERA - 20558XXX

Comprehensive Background check of Stephanie Del Valle Colmenares Aguilera - 20558XXX

Nationality Venezuelan
National citizen document 20558XXX
Voter Precinct 3651
Report Available

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Companies with strong disciplinary records may be more attractive for sustainable development projects, as ethics and responsibility are key factors in this field. Transparency can be a highlight.

What are the initiatives to promote the social inclusion of politically exposed people in Costa Rica?

Initiatives to promote the social inclusion of politically exposed people in Costa Rica include citizen participation programs that seek to ensure that different voices are heard in the political process. In addition, specific policies and actions are encouraged that address social and economic disparities, promoting equity and justice. The promotion of diversity and inclusion in the formation of political teams and the adoption of measures that combat discrimination contribute to building a more inclusive and representative society.

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Can I obtain a Costa Rican identity card if I am a Costa Rican citizen but permanently reside abroad?

Yes, as a Costa Rican citizen permanently residing abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.

What measures can microfinance entities take to comply with AML regulations in El Salvador?

They must identify borrowers, perform identity verifications, collect financial information and report suspicious transactions to comply with established AML regulations.

What are the tax implications of selling goods and services through online platforms in the Dominican Republic?

The sale of goods and services through online platforms in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with specific tax regulations for e-commerce and obtain appropriate tax records. It is also important to consider the tax treatment of international online sales. Parties should establish clear agreements in sales contracts to determine who will bear the tax costs and comply with applicable regulations.

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