YENNY STEFANIA MARIN GOMEZ - 21623XXX

Comprehensive Background check of Yenny Stefania Marin Gomez - 21623XXX

Nationality Venezuelan
National citizen document 21623XXX
Voter Precinct 1860
Report Available

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How has globalization influenced Costa Rica's position regarding embargoes?

Globalization has influenced Costa Rica's position against embargoes by expanding economic and political interconnections. Costa Rica, by participating in the global economy, is affected by the decisions and policies of other nations. Economic interdependence and closer diplomatic ties have led Costa Rica to adopt a cautious stance and favor the peaceful resolution of disputes to avoid negative repercussions on its economy and international relations. Globalization has increased the importance of diplomacy and international cooperation in managing conflicts and embargoes.

What is the deadline to submit a request to suspend the embargo due to error or irregularity in Argentina?

The deadline for submitting a request to suspend the embargo due to error or irregularity in Argentina depends on the specific circumstances and the procedural stage of the case. It is essential to apply as soon as the error or irregularity is detected, and to have legal advice to properly support the application.

What is the impact of tax debts on companies dedicated to the production and marketing of fitness products in Argentina?

Companies dedicated to the production and marketing of fitness products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the health and wellness sector.

What is the process to request the declaration of extramarital affiliation in Venezuela?

To request the declaration of extramarital filiation in Venezuela, you must file a lawsuit in court and provide evidence that demonstrates the biological relationship between the father and the child. The court will evaluate the evidence presented and, if parentage is proven, will issue a ruling establishing the parent-child relationship.

What additional steps can financial institutions take to improve security in the KYC process?

Implement access controls, ongoing staff training, regular internal audits, and technology upgrades to protect data integrity.

What is the process for resolving disputes related to child support through mediation in Costa Rica?

The process of resolving child support disputes through mediation involves seeking the assistance of a neutral mediator. The parties involved meet with the mediator to discuss and resolve their differences. If they reach an agreement, it is presented to the court for approval.

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