YENIFER ALEJANDRA COLINA TALAVERA - 21447XXX

Comprehensive Background check of Yenifer Alejandra Colina Talavera - 21447XXX

Nationality Venezuelan
National citizen document 21447XXX
Voter Precinct 24090
Report Available

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What are the embargo regulations in Costa Rica?

Embargo regulations in Costa Rica refer to restrictions imposed by the government on certain commercial or financial activities with specific countries or individuals. These restrictions may include import or export bans, blocking of financial assets, or the imposition of economic sanctions. Embargo regulations are implemented to comply with international agreements, maintain national security or promote the country's political and economic interests.

What are the responsibilities of the landlord in Costa Rica in terms of property maintenance, security and resolution of structural problems, and how is the habitability of the home guaranteed for the tenant?

The landlord in Costa Rica has the legal responsibility to maintain the property in habitable condition. This includes making structural repairs, ensuring the safety of the home, and resolving issues that affect habitability. If the landlord fails to meet these responsibilities, the tenant may formally notify the landlord to make any necessary corrections. In the event of persistent non-compliance, the tenant has the right to resort to legal proceedings to seek a solution and protect his rights as a tenant.

How is diversity and inclusion promoted in company hiring in Peru and how does this affect sanctions?

The promotion of diversity and inclusion in company hiring in Peru is achieved through [details on equality policies, equitable evaluation]. This contributes to fairer work environments and can be considered in the sanctions process.

What should I do if my Identity Card contains errors in personal information?

If your Identity Card contains errors in the personal information, you must go to the National Registry of Persons (RNP) and present the documents that support the correction. The RNP will carry out the corresponding update process.

What are the rights of children in cases of adoption by foreign adoptive parents in Brazil in relation to the preservation of their cultural identity?

In cases of adoption by foreign adoptive parents in Brazil, children have the right to maintain and explore their cultural identity. They will seek to be provided with information about their origins and their connection with their culture of origin will be encouraged, as long as it is compatible with their well-being and integral development.

Can customers in Paraguay dispute or correct information collected during the KYC process?

Yes, customers in Paraguay have the right to dispute or correct information collected during the KYC process if they believe it is incorrect or harmful. Financial institutions must have mechanisms to respond to these requests and rectify the information if necessary.

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