VANESSA YENIREE PARRA CARRIZO - 20354XXX

Comprehensive Background check of Vanessa Yeniree Parra Carrizo - 20354XXX

Nationality Venezuelan
National citizen document 20354XXX
Voter Precinct 51820
Report Available

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What is the influence of drug policy on the incidence of drug trafficking in Costa Rica?

Drug policy in Costa Rica has an impact on the incidence of drug trafficking, requiring a combination of preventive, rehabilitative and repressive approaches to comprehensively address this phenomenon.

What measures should financial institutions take when establishing business relationships with Politically Exposed Persons in Colombia?

Financial institutions in Colombia must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a more exhaustive analysis of the associated risks, verifying the source of funds, continuously monitoring transactions, and establishing reporting mechanisms for suspicious activities. In addition, they must keep detailed records of all transactions carried out with these people.

What is the legal position regarding the use of temporary contracts and its impact on labor demands in Costa Rica, and what are the measures to avoid abuse in temporary hiring?

The legal position regarding the use of temporary contracts in Costa Rica is regulated by the Labor Code. Measures to prevent abuse in temporary hiring include limitations on the duration of these contracts and the prohibition of successive renewals. These provisions seek to guarantee job stability and prevent practices that may affect workers' rights.

How is the election of legislators carried out in Chile?

Legislators in Chile, both deputies and senators, are elected through general elections. Chilean citizens have the right to vote for the candidates of their choice in their respective electoral districts. Deputies represent the population at the national level, while senators represent the regions of the country.

What is the policy to promote the development of the archeology and history tourism sector in Chile?

The Chilean government has established policies to promote the development of the archeology and history tourism sector with the aim of highlighting the country's rich archaeological and cultural heritage and promoting related tourism. Conservation projects and enhancement of archaeological sites have been promoted, tourist routes and specialized museums have been established, research and dissemination of Chilean history has been promoted, and work has been done on the protection and preservation of cultural and archaeological vestiges. .

How are corruption crimes addressed in Costa Rica?

Corruption crimes in Costa Rica are addressed through legal and law enforcement measures. Corruption can involve bribery, nepotism, embezzlement and other illegal acts that undermine the integrity of public and private institutions. Costa Rica has specific laws that punish corruption and promote transparency in government. The institutions in charge of combating corruption work on investigations and prosecutions of corrupt acts. Civil society and the media also play a role in monitoring and exposing corruption.

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