ANNI ALICIA ROMERO BERRIOS - 16345XXX

Comprehensive Background check of Anni Alicia Romero Berrios - 16345XXX

Nationality Venezuelan
National citizen document 16345XXX
Voter Precinct 10170
Report Available

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How does non-compliance with food obligations affect cultural and ethical levels in Costa Rican society, and what are the ethical debates that arise around this topic?

Failure to comply with food obligations affects cultural and ethical levels in Costa Rican society, generating debates about responsibility and values. Society values the importance of meeting family obligations, and failure to comply can be seen as an ethical failure. Issues such as prioritizing the needs of children and spouses, and how lack of compliance can affect family relationships and social cohesion, are discussed.

What is the process to request a tax refund in Costa Rica and how does it affect your tax history?

The process to request a tax refund in Costa Rica involves submitting a request to the General Directorate of Taxation. The tax refund may affect the tax record, since the DGTD will review the request to ensure that all requirements are met and that the taxpayer is entitled to the refund. Failure to comply with tax obligations may delay or prevent tax refunds.

Can the embargo in Colombia affect my rights to access school transportation services?

In general, the embargo in Colombia should not affect your rights to access school transportation services. However, it is important to note that failure to meet financial obligations related to school transportation, such as payment of fares, may have indirect consequences, such as restriction or suspension of service due to non-payment. It is advisable to maintain communication with service providers and seek solutions to avoid interruptions in school transportation.

Does the State in El Salvador provide legal remedies for employees who believe they have been subject to discrimination in personnel selection processes?

Yes, there are legal instances where employees can file complaints or allegations of discrimination in personnel selection processes and receive the corresponding legal support.

How is the crime of violation of the data protection law penalized in the Dominican Republic?

The crime of violation of the data protection law is a crime that is prosecuted in the Dominican Republic. Those who obtain, disclose or use personal or confidential information without consent or illegally, violating the privacy rights of individuals, may face criminal sanctions and be subject to data protection measures, as established in the Data Protection Law. Personal information.

How is a client's identity verified during the KYC process in Mexico?

Identity verification in KYC in Mexico involves comparing the information provided by the client with government databases, such as the National Population Registry (RENAPO) or the Federal Taxpayer Registry (RFC). Third party services may also be used to verify the authenticity of the documents provided.

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