EMILY YERLIBETH DAVILA CORDERO - 19395XXX

Comprehensive Background check of Emily Yerlibeth Davila Cordero - 19395XXX

Nationality Venezuelan
National citizen document 19395XXX
Voter Precinct 39000
Report Available

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How are the judicial records of foreign citizens managed in Costa Rica, and what are the specific considerations that apply to the collection and management of this information in the immigration context?

Managing the judicial records of foreign citizens in Costa Rica involves specific considerations related to immigration. Immigration authorities may request and use this information as part of the process of evaluating applications for entry or residence. However, there are legal provisions to ensure that the collection and use of judicial records in the immigration context is carried out in a fair and equitable manner. These considerations seek to balance national security with respect for the individual rights of foreign citizens in Costa Rica.

What is the process to request the termination of alimony in Colombia?

To request the termination of alimony in Colombia, a lawsuit must be filed before a family judge. The reasons that justify the termination must be stated, such as changes in economic circumstances or compliance with established deadlines. The judge will evaluate the request and make a decision based on the elements presented.

What are Costa Rica's policies regarding the promotion of equal pay between men and women?

Costa Rica has a policy to promote equal pay between men and women. Laws and regulations have been established to ensure equal pay for work of equal value and eliminate pay discrimination based on gender. The government promotes salary transparency, training in gender equality in the workplace, and seeks to strengthen mechanisms for reporting and sanctioning salary discrimination. In addition, the participation of women in jobs with high responsibility and decision-making is encouraged, as well as the reconciliation between work and family life.

What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the petrochemical industry?

Sanctions on contractors can influence the perception of Mexico as a destination for investment in the petrochemical industry by highlighting the importance of safety, environmental protection and ethical compliance in the production of petrochemical products, which can influence decisions investment in the sector.

What is the Dominican Republic's approach to preventing the crime of human trafficking?

The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.

What is the role of the Financial Analysis Unit (UAF) in the KYC process in the Dominican Republic?

The Financial Analysis Unit (UAF) in the Dominican Republic has the responsibility of receiving, analyzing and processing reports of suspicious money laundering and terrorist financing activities. In the KYC process, the UAF plays a key role in cooperating with financial institutions and detecting unusual activities that require increased due diligence.

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