YEILAN KARELIS MARIN RIVAS - 18469XXX

Comprehensive Background check of Yeilan Karelis Marin Rivas - 18469XXX

Nationality Venezuelan
National citizen document 18469XXX
Voter Precinct 20150
Report Available

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How is background checks legally addressed in the field of technology and cybersecurity in Costa Rica?

Background checks in the field of technology and cybersecurity in Costa Rica are regulated by the Worker Protection Law and legislation related to data privacy. Professionals in this field may undergo special verifications to ensure their suitability and reliability in handling sensitive information. Companies must obtain employee consent to perform these checks and ensure that the information collected is used ethically and legally. Respect for privacy and information security are crucial aspects in this process.

What are the current government policies in Costa Rica that support the implementation of due diligence practices, and how is coordination between institutions ensured for their effective execution?

Government policies in Costa Rica support the implementation of due diligence practices. Coordination between institutions is ensured through collaboration mechanisms, inter-institutional committees and the designation of entities responsible for supervising and promoting the effective application of these policies in various sectors of the economy.

How is identity validation used when obtaining telecommunications services in Costa Rica?

When obtaining telecommunications services in Costa Rica, providers use identity validation to verify the identity of subscribers and ensure that they comply with legal requirements for the provision of services. This helps prevent misuse of telecommunications services.

Can I use my Identity Card as a valid document to enter a recreation center in Honduras?

In some cases, recreation centers in Honduras may accept the Identity Card as a valid document for entry. However, it is advisable to check the specific policies of each establishment before your visit.

How is the tax base for value added tax (VAT) determined in Ecuador?

The tax base for value added tax (VAT) in Ecuador is determined from the total value of taxed transactions. This includes the sales price of goods and services, as well as other concepts that are part of the tax base. Taxpayers must understand how the tax base is calculated and what transactions are taxed to properly comply with VAT obligations.

What is the impact of financial education in promoting financial risk management in Guatemala?

Financial education has a significant impact in promoting financial risk management in Guatemala. By providing knowledge about different types of financial risks, such as credit risks, investment risks and currency risks, financial education empowers people to identify, evaluate and manage financial risks in their lives and businesses. Financial education also teaches about investment diversification strategies, insurance, and hedging instruments that help protect against potential financial losses. This promotes greater awareness of the importance of financial risk management, encourages informed decision making, and contributes to the financial protection and security of individuals and organizations in Guatemala.

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