DEXI MARTIÑA ACOSTA PEÑA - 12836XXX

Comprehensive Background check of Dexi Martiña Acosta Peña - 12836XXX

Nationality Venezuelan
National citizen document 12836XXX
Voter Precinct 11691
Report Available

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How has regulatory compliance impacted Costa Rica in terms of political stability and governance?

Regulatory compliance in Costa Rica has contributed significantly to political stability by establishing a solid legal framework. Clarity in regulations reduces uncertainty, strengthening trust in institutions and facilitating a more predictable political environment. This, in turn, favors governance and informed decision-making.

What is the role of economic and business actors in mitigating the effects of an embargo in Costa Rica?

Economic and business actors have an important role in mitigating the effects of an embargo in Costa Rica. They can contribute to economic diversification, seek new markets and business opportunities, and promote innovation and entrepreneurship in sectors resilient to the embargo. Additionally, companies can play a socially responsible role by ensuring the protection of labor rights, maintaining ethical standards in their operations, and participating in corporate social responsibility programs that benefit the community affected by the embargo. Collaboration between the public and private sectors is essential to find solutions and mitigate the economic and social impacts of the embargo.

What is the "National Identification System" (SIN) in Mexico?

The National Identification System (SIN) is a project in Mexico to centralize citizen information in a single database, which would allow the unification and updating of identification records at the national level.

Can the lessee assign or transfer the contract to another person in Ecuador?

The assignment or transfer of the contract by the lessee generally requires the express consent of the lessor. The contract should address the conditions under which the assignment or transfer is permitted, and whether landlord approval is required. It is important to obtain written authorization before making any assignment or transfer.

What role does internal audit play in regulatory compliance in Mexican companies?

Internal audit is essential to evaluate and improve regulatory compliance. Helps identify gaps, risks and areas for improvement in compliance processes, and provides recommendations to strengthen compliance.

Can judicial records affect my right to vote in Honduras?

In Honduras, having a judicial record does not directly affect your right to vote. All Honduran citizens have the right to vote, unless they have been deprived of their political rights by a specific court ruling. However, it is important to consult current electoral legislation and verify any restrictions related to electoral participation in specific cases.

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