ANA ISABEL AREVALO MAZEA - 20081XXX

Comprehensive Background check of Ana Isabel Arevalo Mazea - 20081XXX

Nationality Venezuelan
National citizen document 20081XXX
Voter Precinct 16391
Report Available

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What are Costa Rica's policies regarding the promotion of peace and peaceful conflict resolution?

Costa Rica has a policy of promoting peace and the peaceful resolution of conflicts. A tradition of peace and neutrality has been established, and the country has abolished its army. The government promotes mediation, dialogue and negotiation as tools to resolve conflicts, both domestically and internationally. Furthermore, Costa Rica works to promote a culture of peace, peace education, and seeks to be an example of a peaceful country committed to the non-violent resolution of conflicts.

What measures are taken to prevent discrimination in the KYC process in the Dominican Republic?

Measures are taken to avoid discrimination in the KYC process in the Dominican Republic, such as the implementation of uniform policies and procedures and the training of employees in the objective identification of customers. Additionally, the regulations prohibit discrimination based on race, gender, religion or other factors. Customers must be treated fairly and equitably in the KYC process.

Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on telecommunications services in Costa Rica. By presenting your identity card, you could access preferential rates on telephone, internet and television services.

What is the Pollutant Emissions and Transfer Registry (RETC) in Mexico and its relationship with identification?

The RETC is a system that records the emission and transfer of pollutants in Mexico. Although it does not issue IDs, some companies may need to provide identification documentation when reporting their pollutant releases and transfers.

What is the "Tax Compliance Information Registry" and how does it affect tax records in Costa Rica?

The "Tax Compliance Information Registry" is a database that provides information on the tax compliance of individuals and companies in Costa Rica. Having a good tax record is reflected in this record and can be consulted by third parties interested in verifying a taxpayer's tax compliance.

What is the relevance of ethics in the management of intellectual property and innovation in the technology sector in Ecuador?

Ethics in the management of intellectual property and innovation in the technology sector in Ecuador is of great relevance. Companies must respect intellectual property rights, avoid practices such as software piracy, and promote ethical innovation. Transparency in patents, participation in ethical industry standards and respect for privacy in the development of emerging technologies are key aspects. Furthermore, staff training in the ethics of technological innovation and participation in industry-level ethical dialogues contribute to ethical management of intellectual property and innovation.

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