YRNEH YESURITH PARRA CASTILLO - 16496XXX

Comprehensive Background check of Yrneh Yesurith Parra Castillo - 16496XXX

Nationality Venezuelan
National citizen document 16496XXX
Voter Precinct 39454
Report Available

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How is the lack of access to technology in certain sectors of the population addressed when carrying out online procedures in Costa Rica?

The lack of access to technology is addressed in Costa Rica through the implementation of alternative options to carry out procedures. Although digitalization is encouraged, in-person services are maintained for those who do not have access to technology. In addition, it seeks to expand connectivity and promote digital inclusion to guarantee that all citizens can benefit from the modernization of procedures.

How is the authenticity of an identification document issued by a foreign entity verified in the Dominican Republic?

Verification of the authenticity of an identification document issued by a foreign entity in the Dominican Republic is generally done through legalization and apostille. Foreign documents must be legalized at the embassy or consulate of the issuing country in the Dominican Republic. The apostille is a simplified authentication method used in countries that are signatories to the Hague Convention. These procedures guarantee the authenticity of the documents for use in the country.

What is the role of internal and external audits in managing risks related to PEP in Colombian companies, especially in the early detection of possible irregularities and corrupt practices?

Internal and external audits play a fundamental role in managing risks related to PEP in Colombian companies, especially in the early detection of possible irregularities and corrupt practices. Internal audits evaluate the company's internal processes, identifying possible vulnerabilities and applying corrective measures. On the other hand, external audits provide an independent perspective, verifying compliance with ethical and legal standards. The implementation of periodic audits, accompanied by collaboration with specialized firms, reinforces the integrity of business operations and contributes to preventing the undue influence of PEP in the Colombian private sector. Transparency in audit reports and the adoption of best practices strengthen the trust of stakeholders and ensure the ethical sustainability of companies in Colombia.

What is the impact of politically exposed person corruption on foreign investment and economic development in El Salvador?

Corruption of politically exposed persons has a negative impact on foreign investment and economic development in El Salvador. Corruption creates an unattractive environment for foreign investors, as it generates uncertainty, lack of transparency and risks associated with corruption. Lack of trust in institutions and the perception that business is hampered by corrupt acts can deter foreign investors from establishing themselves in the country. This can limit the flow of capital, job creation and overall economic development. The fight against corruption is essential to attract investment and promote an environment conducive to sustainable economic growth.

What is the legal age to vote in Argentina?

The legal voting age in Argentina is 16 years old, with voting mandatory for citizens over 18 years old.

How is the crime of statutory rape punished in the Dominican Republic?

Rape is a crime that is punishable in the Dominican Republic. Those who have sexual relations with a person over 13 years of age and under 16 years of age, taking advantage of their inexperience or lack of discernment, may face criminal sanctions and protection measures, as established in the Penal Code and child protection laws. minors.

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