YOLI MARINA ARAQUE RAMIREZ - 17358XXX

Comprehensive Background check of Yoli Marina Araque Ramirez - 17358XXX

Nationality Venezuelan
National citizen document 17358XXX
Voter Precinct 51071
Report Available

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How is the problem of workplace discrimination addressed in Costa Rica, and what are the legal provisions to prevent and punish discriminatory practices in the workplace?

Costa Rican legislation addresses employment discrimination with specific provisions that prohibit discriminatory practices based on gender, age, race, among other categories. The measures include the possibility of filing complaints with the Ministry of Labor and the intervention of the labor jurisdiction to sanction those who violate these provisions. These actions seek to guarantee equal opportunities and a work environment free of discrimination.

What are the requirements to carry out a recognition of a cohabitation partnership in Mexican civil law?

The requirements include presenting evidence that demonstrates the stable, voluntary and public coexistence of the people involved, and following the corresponding judicial process.

What impact does tax non-compliance have on the creditworthiness of a taxpayer in Guatemala?

Tax non-compliance can have a significant impact on a taxpayer's creditworthiness in Guatemala. Financial institutions may consider tax history when evaluating the solvency and credit risk of an individual or company. Tax non-compliance may affect the ability to obtain loans or financing.

Are there specific restrictions regarding rent and rent increases in the Dominican Republic?

In the Dominican Republic, there is no specific regulation that establishes limits on rent increases. Rent increases are usually agreed between the parties in the contract. However, it is important that any increase is reasonable and in accordance with normal practice in the area. The lease may include clauses that specify how rent increases will be handled over time.

What is the impact of money laundering on the risk perception of foreign companies operating in Brazil?

Money laundering can increase the risk perception of foreign companies operating in Brazil by pointing out deficiencies in financial controls and regulations, which can result in increased costs and restrictions on business operations.

What happens if a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations?

If a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations, it may face sanctions, fines and legal action. Additionally, your reputation may be affected, which can have serious financial consequences.

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