VICTOR MANUEL GUILLEN SOSA - 17662XXX

Comprehensive Background check of Victor Manuel Guillen Sosa - 17662XXX

Nationality Venezuelan
National citizen document 17662XXX
Voter Precinct 33090
Report Available

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What cooperation mechanisms exist between the public and private sectors in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between the public and private sectors is encouraged in the prevention of money laundering. Financial institutions, lawyers, notaries and other professionals play an active role in detecting and reporting suspicious transactions. In addition, training programs are promoted and communication channels are established to facilitate the exchange of information between the public and private sectors, thus strengthening the prevention and early detection of money laundering.

What is Brazil's policy regarding the promotion of equal opportunities in the cultural field for people with mental illnesses?

Brazil has a policy of promoting equal opportunities in the cultural field for people with mental illnesses. The government implements measures to guarantee the accessibility and full participation of these people in cultural activities. The adaptation of cultural spaces, awareness about mental health and the training of professionals in the cultural sector in inclusive approaches are promoted. In addition, the production and dissemination of artistic and cultural works that reflect diversity and promote the inclusion of people with mental illnesses are encouraged.

What are the obligations of parents regarding the religious education of their children in Costa Rica?

The obligations of parents regarding the religious education of their children in Costa Rica depend on their personal beliefs and convictions. Parents have the freedom to provide religious education in accordance with their values, as long as the fundamental rights of the minor are not violated.

How is cultural diversity managed in compliance programs in companies with a presence in Argentina?

Managing cultural diversity in compliance programs involves recognizing and respecting the cultural differences present in the Argentine work environment. Programs must be adapted to address these diversities, ensuring adequate understanding of regulations and promoting inclusion.

Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as boat tours and ferry trips, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on maritime transportation services in Costa Rica. However, some service providers may offer special rates for Costa Rican citizens. It is advisable to consult with each specific provider.

Can I use an expired ID card as an identification document in Costa Rica?

No, an expired identification card is not valid as an identification document in Costa Rica. You should make sure to renew it before it expires to avoid inconvenience.

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