ADRIANA POVEDA FORERO - 24846XXX

Comprehensive Background check of Adriana Poveda Forero - 24846XXX

Nationality Venezuelan
National citizen document 24846XXX
Voter Precinct 6565
Report Available

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What are Costa Rica's policies regarding the promotion of renewable energy and the transition towards a cleaner energy matrix?

Costa Rica has a policy to promote renewable energy and the transition towards a cleaner energy matrix. Ambitious goals have been set for energy generation from renewable sources, such as hydroelectric, solar and wind. The government promotes investment in renewable energy projects, the efficient use of energy, and seeks to reduce dependence on fossil fuels. In addition, work is being done to promote incentive policies, research and development of clean technologies, and raising awareness about the importance of energy sustainability.

What specific measures have been taken to address money laundering related to drug trafficking in Ecuador?

Given the geographical location of Ecuador and its proximity to regions with drug trafficking activities, specific measures have been implemented to address money laundering linked to this crime. This includes international cooperation in drug interdiction and the tracking of funds associated with drug trafficking.

What information is provided to financial institutions and other entities in risk lists?

Risk lists provide information about people and entities that represent a risk, allowing institutions to make informed decisions.

How has identity validation in Mexico adapted to growing digitalization?

Identity validation in Mexico has adapted to growing digitalization through the implementation of online verification technologies. This includes the adoption of facial recognition, fingerprint verification and digital signatures for electronic documents. Additionally, online services such as Internet banking and government applications have implemented advanced security measures to ensure the identity of online users.

Can you indicate the name of your last collaboration in an educational development project in Ecuador?

My last collaboration on an educational development project was on [Name of project] during [Date of collaboration].

What are the tax implications for foreign citizens residing in Costa Rica and what are the tax obligations they must comply with?

Foreign citizens residing in Costa Rica are subject to tax implications. They must comply with the tax obligations established by the Income Tax Law, which include the declaration of income and the payment of taxes on income generated in the country.

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