ELIZABETH YIKELYS CHIRINOS VARGAS - 19263XXX

Comprehensive Background check of Elizabeth Yikelys Chirinos Vargas - 19263XXX

Nationality Venezuelan
National citizen document 19263XXX
Voter Precinct 42481
Report Available

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How has globalization influenced Costa Rica's fiscal record and what challenges and opportunities has it presented for the country's tax system?

Globalization has influenced Costa Rica's fiscal record by creating challenges and opportunities. The international mobility of capital and the complexity of commercial transactions have generated challenges in supervision. At the same time, it has provided opportunities to attract foreign investment and diversify the economy. Adapting the tax system to this globalized environment is essential to guarantee equity and efficiency in collection.

What is the importance of transparency in PEP's financial activities to strengthen trust in the political system in Bolivia?

Transparency in the financial activities of Politically Exposed Persons (PEP) is crucial to strengthening trust in the political system in Bolivia. It provides citizens with the assurance that positions of power are not being used for personal gain, thus promoting integrity and trust in institutions.

What legislation regulates the crime of workplace harassment in Guatemala?

In Guatemala, the crime of workplace harassment is regulated in the Penal Code and the Civil Service Law. These laws establish sanctions for those who, systematically and repetitively, carry out acts of harassment, intimidation or discrimination in the workplace, affecting the dignity, mental health and well-being of workers. The legislation seeks to protect workers from harassment and promote a healthy and respectful work environment.

What are the incentives for investment in renewable energy in Guatemala?

In Guatemala, there are various incentives for investment in renewable energy. These include tax exemptions, customs benefits, financing programs and technical support for clean energy projects. In addition, policies to promote renewable energy have been implemented, such as the Law of Incentives for the Development of Renewable Energy Generation Projects, which provides stability and legal security to investors in this sector.

Is it possible to request the replacement of an embargo in Peru with another economic guarantee?

In some cases, it is possible to request the replacement of an embargo in Peru with another economic guarantee. This involves offering alternative collateral that is acceptable to the creditor and meets legal requirements. The substitution request must be submitted to the corresponding judicial authority and will be evaluated based on the circumstances of the case.

What is the impact of due diligence on financial inclusion in Costa Rica, by ensuring that all people have equal access to financial services and economic opportunities?

Due diligence positively impacts financial inclusion in Costa Rica. It guarantees equal access to financial services by preventing discrimination and exclusionary practices, thus promoting equitable economic opportunities for all citizens.

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