YOLANDA DEL CARMEN PARRA - 12927XXX

Comprehensive Background check of Yolanda Del Carmen Parra - 12927XXX

Nationality Venezuelan
National citizen document 12927XXX
Voter Precinct 9943
Report Available

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What measures are taken to guarantee gender equality in the public hiring of contractors in Costa Rica?

In Costa Rica, measures have been implemented to promote gender equality in public procurement. This includes the inclusion of gender equality clauses in the contract specifications and the promotion of the participation of women entrepreneurs and workers in the sector.

What measures are being taken to prevent money laundering in the Venezuelan real estate sector?

To prevent money laundering in Venezuela's real estate sector, measures are being implemented such as imposing due diligence obligations on real estate agents, identifying and reporting suspicious transactions, and promoting transparent property registries. In addition, controls and supervision in real estate transactions are being strengthened, including verification of the origin of funds used in the purchase of properties.

What are the financing options for development projects in the cultural sector in the Dominican Republic?

Cultural sector development projects in the Dominican Republic can access financing through government programs, cultural investment funds, donations from international organizations and alliances with cultural institutions. These financings are intended for projects that promote the preservation of cultural heritage, the promotion of the arts, the holding of festivals and the creation of cultural spaces.

What specific measures does Paraguay adopt to prevent the financing of terrorism at the border level?

Paraguay implements control measures on its borders to prevent the financing of terrorism, such as the supervision of cross-border financial movements and collaboration with international agencies.

How has judicial records management been adapted in Costa Rica in response to emergency situations or natural disasters, and what are the special considerations to ensure continuity of service during such events?

The management of judicial records in Costa Rica has been adapted to guarantee the continuity of service during emergency situations or natural disasters. Contingency plans are implemented that include data backup and measures to guarantee the availability of information. Technology plays a key role, enabling remote operation and secure access to court records. These measures seek to guarantee that, even in extraordinary situations, the management of judicial records can be maintained, thus contributing to the stability and security of the legal system in Costa Rica.

What specific challenges does due diligence face in the Argentine agricultural sector?

In Argentina's agricultural sector, due diligence must address issues such as land tenure, compliance with agricultural regulations, and the impact of climatic factors on production. It is also essential to evaluate sustainable practices and risk management in agriculture to ensure the long-term viability of agricultural operations.

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