YOLANDA VILLEGAS DE BURGOS - 3967XXX

Comprehensive Background check of Yolanda Villegas De Burgos - 3967XXX

Nationality Venezuelan
National citizen document 3967XXX
Voter Precinct 36000
Report Available

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What is the impact of an embargo on cooperation on the rights of older persons in Costa Rica?

An embargo can have a significant impact on elder rights cooperation in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at protecting and promoting the rights of older people, such as access to health services, economic security, and participation in social and community life. This can increase the vulnerability of this population and affect their quality of life. Costa Rica can strengthen its legal framework regarding the rights of older persons, promote social inclusion and active aging, and guarantee access to specific services and programs for this population during an embargo.

What is meant by "offshore structures" and how is their use in money laundering addressed in Costa Rica?

Offshore structures are legal entities established in foreign jurisdictions for the purpose of taking advantage of tax and confidentiality benefits. In the context of money laundering, these structures can be used to conceal the ownership and illicit origin of funds. In Costa Rica, measures have been implemented to address the use of offshore structures in money laundering, such as the obligation to disclose information on the beneficial ownership of entities and cooperation with other jurisdictions to exchange financial information.

What are the obligations of the exporter in international sales contracts from Guatemala?

In international sales contracts from Guatemala, the exporter has obligations such as preparing and delivering the merchandise, complying with customs requirements and documentation, and ensuring safe transportation. These obligations are detailed in the contract and may be subject to international regulations.

Can I use my expired Costa Rican passport as an identification document abroad?

No, an expired Costa Rican passport is not valid as an identification document abroad. If you are abroad and your passport has expired, you must contact the Costa Rican embassy or consulate to request a renewal or temporary travel document.

What should I do if my DUI is in process and I need to use it as proof of identity for an urgent immigration procedure?

If you need to use your pending DUI as proof of identity for an urgent immigration procedure, you must contact the corresponding immigration authority and explain your situation. They will be able to provide you with guidance on how to proceed and if it is possible to obtain a certificate or provisional document to support your immigration identity.

What are the visa options for Chilean citizens who want to work as chefs or in the culinary industry in the United States?

Chilean citizens interested in working as chefs or in the culinary industry in the United States may consider the H-2B Visa for temporary non-agricultural workers if they are hired by US employers in the hospitality and restaurant industry. They must meet specific program requirements, such as fair pay and appropriate working conditions.

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