AQUILINA DEL CARMEN ACOSTA GARCIA - 17215XXX

Comprehensive Background check of Aquilina Del Carmen Acosta Garcia - 17215XXX

Nationality Venezuelan
National citizen document 17215XXX
Voter Precinct 31150
Report Available

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What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with disabilities?

Brazil has a policy to promote equal opportunities in the workplace for people with disabilities. The government implements measures to guarantee labor inclusion and non-discrimination of people with disabilities. Inclusive hiring is promoted in the public and private sectors, as well as the implementation of reasonable accommodations in the work environment. Additionally, support and training is provided to improve the skills and employment opportunities of people with disabilities. The objective is to eliminate barriers and guarantee equal opportunities in the workplace.

What rehabilitation measures exist for those with judicial records in Colombia?

In Colombia, there are rehabilitation programs and measures aimed at helping people with judicial records reintegrate into society. This may include education, job training, and counseling programs.

Should financial entities in Costa Rica have a designated compliance officer for KYC?

Yes, financial institutions in Costa Rica usually have a compliance officer designated for KYC. This officer is responsible for supervising and ensuring compliance with anti-money laundering and terrorist financing regulations. It also acts as a point of contact with regulatory authorities.

What is the impact of tax history on the commercial reputation of a company in Bolivia?

Tax history can have a significant impact on a company's business reputation in Bolivia. A strong and positive tax compliance record can improve your company's perception with customers, suppliers, business partners and regulatory authorities, which can build trust and credibility in your business operations. On the other hand, a negative tax record, such as non-compliance with tax obligations, tax evasion or sanctions for tax irregularities, can damage the company's reputation and affect its ability to attract clients, obtain credit, participate in public tenders and access business opportunities and financing. Therefore, it is important for companies in Bolivia to maintain a positive tax record as an integral part of their business management and public relations strategy.

Can I request an extension of my foreign identity card if I have changed my marital status in Venezuela?

Foreigner identity card extensions are not issued due to changes in marital status. However, it is advisable to update your marital status in SAIME to keep your personal data up to date.

What are the rights of migrants in Costa Rica?

Migrants in Costa Rica have fundamental rights protected, such as the right to life, liberty, personal integrity, non-torture, due process, non-discrimination, among others. These rights apply regardless of the person's immigration status.

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