ANA ZOARIDA HERNANDEZ ZAPATA - 17713XXX

Comprehensive Background check of Ana Zoarida Hernandez Zapata - 17713XXX

Nationality Venezuelan
National citizen document 17713XXX
Voter Precinct 39880
Report Available

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How does the embargo affect ordinary citizens of Costa Rica?

The embargo can affect ordinary citizens of Costa Rica in various ways. It may result in price increases, product shortages, and limitations on business and employment opportunities. The social function of the embargo also implies the need for assistance programs and policies that protect vulnerable populations from adverse impacts.

Are there cultural exchange programs for Ecuadorian students in Spain?

Yes, there are cultural exchange programs that allow Ecuadorian students to live and study in Spain. These programs facilitate immersion in Spanish culture and education.

What actions are taken to strengthen the training and ethical education of Politically Exposed Persons in Costa Rica?

To strengthen the training and ethical formation of Politically Exposed Persons in Costa Rica, specific actions are implemented. Training and education programs are offered in ethics, integrity and good practices in public management. These programs cover topics such as transparency, accountability, prevention of corruption and the promotion of ethics in the exercise of public office. In addition, participation in workshops, seminars and conferences on the importance of ethics in public service is encouraged.

Can judicial records be used for hiring purposes in Panama?

Yes, judicial records can be used for hiring purposes in Panama, as long as the candidate's consent is obtained and applicable labor regulations are complied with. This can help employers assess a candidate's suitability for a position.

How many times can I request a duplicate of my personal identity card in Panama?

There is no specific limit for the number of times you can request a duplicate of your personal identification card in Panama. However, it is recommended to take precautions to avoid frequent loss or theft.

Can a client refuse to provide the information required in the KYC process in Costa Rica?

In general, a client cannot refuse to provide the information required in the KYC process in Costa Rica. Financial and regulated entities have a legal obligation to collect this information to comply with anti-money laundering and terrorist financing regulations. A customer's refusal to provide necessary information may result in termination of the business relationship.

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