BASILIO ELISEO SOJO CASTRO - 4268XXX

Comprehensive Background check of Basilio Eliseo Sojo Castro - 4268XXX

Nationality Venezuelan
National citizen document 4268XXX
Voter Precinct 37540
Report Available

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What is being done to promote gender equality in education in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in education. This includes teacher training on a gender perspective, reviewing curricula to eliminate stereotypes and promote inclusive and equitable education, and promoting the equal participation of girls and women in the areas of science, technology, engineering and mathematics. .

What are the legal risks associated with personnel selection practices that do not comply with Costa Rican regulations?

Legal risks associated with selection practices that do not comply with Costa Rican regulations include sanctions and lawsuits by affected candidates.

What measures are implemented to ensure the protection of whistleblowers from possible acts of corruption by Politically Exposed Persons in Mexico?

Mexico Measures are implemented to ensure the protection of whistleblowers from possible acts of corruption by Politically Exposed Persons in Mexico.

Has the embargo in Venezuela affected cooperation in the field of justice and the judicial system?

Yes, the embargo has affected cooperation in the field of justice and the judicial system in Venezuela. Financial and trade restrictions can hinder international collaboration in the fight against corruption, drug trafficking and other transnational crimes. Furthermore, political tensions related to the embargo may affect trust and cooperation between the judicial systems of different countries.

What information is required to be collected during the KYC process?

KYC involves collecting basic customer information such as name, address, date of birth, occupation, source of funds, and purpose of business relationship. Supporting documentation, such as identification and proof of income, is also required.

What are the legal implications of surrogacy in Paraguay?

Surrogacy is not legally regulated in Paraguay, and surrogacy is not permitted. The legal implications of surrogacy can be complex and it is important to seek legal advice before considering this process.

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