ZAIDA JOSEFINA PARRA DE RIOS - 4593XXX

Comprehensive Background check of Zaida Josefina Parra De Rios - 4593XXX

Nationality Venezuelan
National citizen document 4593XXX
Voter Precinct 63450
Report Available

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Costa Rica promotes foreign investment as an engine of economic development. Incentives and guarantees have been established to attract investments in strategic sectors such as technology, services, manufacturing and tourism. The country has also signed free trade agreements and seeks to provide a favorable environment for business, ensuring legal stability and adequate infrastructure.

Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?

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What is the process for reviewing and updating contractor sanctions policies in Peru to adapt to legal or contextual changes?

The process for reviewing and updating contractor sanctions policies in Peru includes [details on review committees, analysis of legislation]. This ensures that policies are aligned with legal and contextual changes, maintaining their relevance.

What are the measures to prevent the crime of human trafficking for sexual exploitation in Ecuador?

Ecuador implements preventive measures such as awareness campaigns, training and coordinated actions to prevent human trafficking for sexual exploitation.

How are cases of incorrect information during background checks legally addressed in Costa Rica?

Legally, cases of incorrect information during background checks are addressed through transparent and corrective processes. The legislation seeks to ensure that people have the opportunity to correct misinformation, avoiding potential unfair negative consequences.

How has civil society responded to the embargo in Bolivia, and what are the initiatives to strengthen citizen participation and community collaboration despite economic restrictions?

Civil society can play a crucial role. Initiatives could include community empowerment programs, citizen participation platforms and collaborative projects. Evaluating these initiatives offers insights into Bolivia's ability to maintain an active and participatory society in times of economic constraints.

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