ENOELIA ROSA CORDERO - 9256XXX

Comprehensive Background check of Enoelia Rosa Cordero - 9256XXX

Nationality Venezuelan
National citizen document 9256XXX
Voter Precinct 42870
Report Available

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Globalization impacts Costa Rica's domestic politics by influencing issues such as international trade, labor mobility, and economic challenges. Policies must be adapted to take advantage of global opportunities while mitigating potential negative impacts on society and the economy.

How is money laundering addressed in the pharmaceutical products distribution and sale sector in Costa Rica?

Money laundering in the sector of distribution and sale of pharmaceutical products is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to the distribution and sale of pharmaceutical products and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

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Can I request an extension of my identity card if I am outside of Venezuela?

Identity card extensions are not issued if you are outside of Venezuela. You must completely renew the document when you return to the country.

What are the savings options for university education in Chile?

In Chile, there are specific savings options for university education. You can opt for educational mutual funds, which are designed to save in the long term and finance higher education. These funds offer tax benefits, such as income tax exemption on withdrawals for education. You can also consider opening an educational savings account at a financial institution, where you can deposit periodically and earn returns. It is advisable to research the different options and consider your educational needs and goals when choosing the most appropriate savings method.

What is the procedure to request the return of an illicitly abducted minor in Panama?

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