ARGENIS MIGUEL ATACHO GARCIA - 19007XXX

Comprehensive Background check of Argenis Miguel Atacho Garcia - 19007XXX

Nationality Venezuelan
National citizen document 19007XXX
Voter Precinct 22750
Report Available

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How does due diligence affect the environmental responsibility of companies in Costa Rica, ensuring sustainable practices and the preservation of biodiversity?

Due diligence positively affects the environmental responsibility of companies in Costa Rica by ensuring sustainable practices. It guarantees the preservation of biodiversity by preventing the financing of projects that may have negative impacts on the environment, thus promoting the conservation of natural resources.

What measures are taken to prevent the misuse of confidential information about PEP in Peru?

To prevent the misuse of confidential information about PEP in Peru, legal safeguards and strict regulations are established that prohibit unauthorized disclosure of information and sanction those who do so.

What is the impact of corruption of politically exposed persons on social inequality in El Salvador?

The corruption of politically exposed people in El Salvador has a direct impact on social inequality. When public resources destined for social programs, infrastructure or basic services are diverted through corrupt acts, the gap between those who have access to these resources and those who do not worsen. Corruption perpetuates exclusion and lack of opportunities for the most vulnerable sectors of society, aggravating inequality and undermining inclusive and equitable development.

What are the steps to request a tax refund for vehicle purchases in Colombia?

The tax refund for vehicle purchases is requested by submitting the income tax return, attaching the purchase invoice and complying with the requirements established by the DIAN to obtain the corresponding tax benefit.

What is the situation of the rights of women at work in the information technology sector in Mexico?

Women working in the information technology sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of training and mentoring programs, the promotion of equal opportunities and the elimination of gender barriers in the technology sector.

Can an individual object to certain personnel verifications being performed in Costa Rica?

Yes, an individual can object to the completion of certain personnel verifications in Costa Rica if they believe that the verification is not necessary or if it violates their rights. However, this must be done in a reasoned manner and in compliance with applicable regulations. The objection may lead to a review of the need for the verification or a discussion of the legality of the verification.

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