EDUARDO JOSE BORJAS FREITES - 17006XXX

Comprehensive Background check of Eduardo Jose Borjas Freites - 17006XXX

Nationality Venezuelan
National citizen document 17006XXX
Voter Precinct 58320
Report Available

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What is the impact of an embargo on cooperation regarding the rights of people in vulnerable situations in Costa Rica?

An embargo can have a significant impact on cooperation on the rights of people in vulnerable situations in Costa Rica. Trade and financial restrictions can exacerbate existing inequalities and make access to basic services, such as health, education and housing, difficult for those who are already vulnerable. In addition, there may be a decrease in the resources available for social support programs and protection of the rights of people in vulnerable situations. To mitigate these effects, Costa Rica can strengthen its focus on social protection, inclusion and equality, and seek the collaboration of the international community and non-governmental organizations to guarantee the well-being and rights of these people.

What is the RFC and how is it obtained?

The RFC (Federal Taxpayer Registry) is a tax identification number. To obtain it, Mexican citizens must register with the SAT with their Tax Identification Card or Voting Credential, and foreigners must submit an application to the SAT.

How can Colombian companies ensure integrity in their business practices and prevent corruption?

Ensuring integrity in business practices and preventing corruption is imperative in Colombia. Companies should implement strong anti-corruption policies, conduct regular ethics audits, and provide anti-corruption training to employees and business partners. Participation in government anti-corruption initiatives, adherence to international standards and collaboration with the Superintendency of Companies reinforce the company's commitment to integrity. Transparency in commercial transactions and the creation of an ethical culture are essential to prevent corruption and maintain the company's reputation in the Colombian market.

What happens if a professional moves to El Salvador from another country and has a disciplinary record in their home country?

If a professional moves to El Salvador from another country and has a disciplinary record in his or her home country, a review of this record will likely be required before granting him or her a license to practice in El Salvador. The regulatory authority will evaluate the suitability of the professional.

How do technological advances, such as tokenization and biometrics, affect risk list verification in Colombia?

Technological advances, such as tokenization and biometrics, are transforming verification in risk lists in Colombia. Tokenization, which involves converting sensitive data into unique, irreversible tokens, improves security and reduces the risk of information tampering during verification. Biometrics, by identifying unique physical characteristics, add an additional layer of authentication. These technologies not only improve verification accuracy, but also simplify the process for customers and businesses. Adopting advanced technologies is essential to keep up with constantly evolving threats and ensure risk list verification is robust and efficient.

What is the role of the Services Comptroller's Office in supervising the quality of works carried out by contractors in Costa Rica?

The Comptroller of Services in Costa Rica plays a role in supervising the quality of works carried out by contractors in construction projects financed with public funds. This entity verifies that projects meet quality standards and that resources are used appropriately.

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