YASMELY COROMOTO DELGADO DUARTE - 13764XXX

Comprehensive Background check of Yasmely Coromoto Delgado Duarte - 13764XXX

Nationality Venezuelan
National citizen document 13764XXX
Voter Precinct 52031
Report Available

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What measures are taken to prevent the use of real estate in the financing of terrorism in Costa Rica?

To prevent the financing of terrorism through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the competent authorities.

Can I use my Argentine DNI as an identification document in procedures for changing ownership of services, such as electricity or telephone?

Yes, the Argentine DNI is used as an identification document in procedures for changing ownership of services. When carrying out these procedures, it is required to present the DNI to prove identity and comply with the requirements established by the service provider companies.

What is the impact of corruption and money laundering on access to basic services and fundamental rights in Honduras?

Corruption and money laundering have a negative impact on access to basic services and fundamental rights in Honduras. Corruption can divert resources intended for the provision of essential services, such as education, health, housing and drinking water. This limits the population's access to these services and perpetuates inequality and social exclusion. Furthermore, corruption can create barriers and obstacles to the exercise of fundamental rights, such as access to justice and political participation. Money laundering can also have a direct impact on people's quality of life, as illicit funds stolen from the economy may have originally been used for investments and social programs. To guarantee equitable access to basic services and fundamental rights, it is essential to prevent and punish corruption, strengthen the institutions in charge of providing public services and promote transparency and accountability in their management.

What is Costa Rica's policy regarding sustainable development?

Costa Rica is recognized worldwide for its commitment to sustainable development. The country has implemented policies and programs for environmental conservation, the promotion of renewable energy, the protection of natural resources and the adoption of sustainable practices in sectors such as agriculture and tourism. Costa Rica is also a pioneer in payment for environmental services, encouraging landowners to conserve forest areas.

What actions can employers take to prevent labor lawsuits in Colombia?

Employers can take several steps to prevent workplace lawsuits, such as establishing clear policies, providing regular training on workplace regulations, encouraging open communication, conducting regular performance reviews, and ensuring they meet all contractual and legal obligations. Prevention and early resolution of problems can avoid costly litigation.

How is the regulation of child support addressed in cases of parents residing in different countries?

The regulation of child support in cases of parents residing in different countries in Costa Rica can be addressed through international agreements and treaties. Conventions such as the Hague Convention can be applied to ensure compliance with child support internationally. Legal mechanisms and bilateral agreements can also be used to ensure that children receive the necessary financial support, even if one parent resides in another country. The legislation seeks to protect the rights of children in cross-border cases.

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