BIKI DAYANA CHAVEZ VELASQUEZ - 13848XXX

Comprehensive Background check of Biki Dayana Chavez Velasquez - 13848XXX

Nationality Venezuelan
National citizen document 13848XXX
Voter Precinct 42020
Report Available

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What is Costa Rica's policy regarding the promotion of innovation and scientific-technological development?

Costa Rica has a policy of promoting innovation and scientific-technological development. Programs and funds have been established to support research and development, collaboration between the public and private sectors is promoted, and the transfer of technology and knowledge to the productive sector is encouraged. The government seeks to strengthen the country's innovative capacity, promote the creation of technology-based companies and encourage the adoption of disruptive technologies in various sectors.

What requirements apply to the selection of foreign personnel in Guatemala?

The selection of foreign personnel in Guatemala is subject to requirements related to migration and work permits. Employers must comply with immigration and labor requirements to employ foreigners. Foreigners must have the appropriate legal documentation to work in the country.

What legal remedies can debtors use to challenge a garnishment based on overdue debts in the Dominican Republic?

Debtors can use legal remedies such as demonstrating the statute of limitations on the debt or presenting evidence supporting their argument that the debt is overdue to challenge a garnishment based on overdue debts in the Dominican Republic.

Is a written sales contract required in all transactions in Panama?

Not necessarily, but it is highly advisable to have a written sales contract, especially in real estate transactions, to avoid future disputes.

What is the purpose of identifying PEPs?

PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.

What is the difference between a youth card and a personal identity card in Panama?

The youth card is issued to adolescents between 12 and 17 years of age in Panama, while the personal identity card is issued to those over 18 years of age. Both fulfill the function of identification document.

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