DIANA MARLENE SOTO - 5840XXX

Comprehensive Background check of Diana Marlene Soto - 5840XXX

Nationality Venezuelan
National citizen document 5840XXX
Voter Precinct 61986
Report Available

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What is the impact of exchange rates on Costa Rican exports?

Exchange rates have a direct impact on Costa Rican exports. A depreciation of the national currency (colón) can make Costa Rican products more competitive in international markets, since their price in foreign currency decreases. On the other hand, an appreciation of the currency can affect the competitiveness of exports, as Costa Rican products become more expensive abroad.

How does ethics influence the determination of prices in sales contracts in Costa Rica?

Ethics influences the determination of prices in sales contracts in Costa Rica by considering equity and justice in pricing. Ethical companies avoid pricing practices that could be considered abusive or exploitative. Transparency in pricing, consideration of fair costs and fair competition are key ethical aspects. Furthermore, ethics drives companies to offer fair and accessible prices to consumers, thus contributing to the general well-being of Costa Rican society.

What are the key components of customer due diligence in Costa Rica?

Customer due diligence in Costa Rica includes several key components, such as identifying the customer and their beneficial owners, collecting information on the occupation and origin of funds, reviewing transactions, and submitting suspicious transaction reports ( STR) when necessary. It may also involve continually evaluating the customer relationship to detect unusual or suspicious activity. The specific components may vary depending on the type of entity and the nature of the relationship.

Are there differences in regulations for exposed people in the public and private sectors in Paraguay?

Regulations may vary depending on the sector in which exposed individuals hold positions. In the public sector, regulations are likely to be more specific, but in both cases, the main objective is the prevention of money laundering and terrorist financing.

What are the requirements to request a land use permit for rural tourism development projects in Costa Rica?

The requirements to request a land use permit for rural tourism development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and the Ministry of Tourism, must be presented.

What protection is provided to the rights of people with disabilities in Panama?

In Panama, the rights of people with disabilities are protected by Law 15 of 2013, which establishes the legal framework for the promotion, protection and guarantee of their rights. It seeks to ensure equal opportunities, non-discrimination and full and inclusive participation in all areas of society.

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