DULCE COROMOTO MONTAÑEZ ZAMBRANO - 7213XXX

Comprehensive Background check of Dulce Coromoto Montañez Zambrano - 7213XXX

Nationality Venezuelan
National citizen document 7213XXX
Voter Precinct 9941
Report Available

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What are Costa Rica's policies regarding the promotion of investment in infrastructure and transportation?

Costa Rica has a policy to promote investment in infrastructure and transportation. Projects have been established to develop road, port and airport infrastructure, as well as to improve public transport and urban mobility. The government promotes private investment and public-private participation in the construction and maintenance of infrastructure, seeks to improve connectivity between regions and access to basic services, and works to reduce the infrastructure gap between urban and rural areas. In addition, energy efficiency and the incorporation of sustainable technologies in the transportation sector are sought.

What other identification documents are used in Colombia in addition to the citizenship card?

In addition to the citizenship card, other identification documents are used in Colombia such as the civil birth registration for minors under 18 years of age and the passport, which is used as a valid identification document for both Colombian citizens and foreigners. There are also identification cards for resident foreigners.

How do judicial records affect the process of obtaining Colombian citizenship?

Judicial records can be evaluated during the process of obtaining Colombian citizenship. The relationship between background and citizenship will depend on the specific laws and regulations that govern this process.

What is the legislation related to in vitro fertilization and surrogacy in Costa Rica and how are these assisted reproduction methods legally addressed?

Costa Rica prohibits in vitro fertilization and surrogacy. The legislation considers these methods as contrary to ethical principles and the best interests of the minor. The absence of specific regulation prevents their practice and those who attempt to carry them out may face legal sanctions. It is essential to know these limitations and explore legal alternatives for assisted reproduction in the country.

What is the impact of money laundering on the perception of Costa Rica as a safe place for foreign direct investment (FDI)?

Money laundering can affect the perception of Costa Rica as a safe place for FDI by raising concerns about the integrity of the financial environment. Implementing AML measures is essential to preserve and strengthen the confidence of foreign investors.

What is the importance of background checks in the field of cybersecurity in Guatemala?

In the field of cybersecurity in Guatemala, background checks are essential to guarantee the reliability and competence of professionals working to protect digital systems and data. This may include reviewing security certifications, project history, and cybersecurity compliance records.

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