ERNESTO AQUILES FARIAS MARIN - 21288XXX

Comprehensive Background check of Ernesto Aquiles Farias Marin - 21288XXX

Nationality Venezuelan
National citizen document 21288XXX
Voter Precinct 44550
Report Available

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What is the philosophical position of the Costa Rican government in relation to the protection of the family institution and how is this philosophy reflected in current laws?

The government philosophy in Costa Rica advocates the protection of the family institution as a fundamental pillar of society. This philosophy is reflected in laws that seek to strengthen the family unit and promote healthy relationships, recognizing the importance of this nucleus in the social fabric.

How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?

Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.

What is the role of the National Hydrocarbons Commission (CNH) in regulating and supervising the hydrocarbon sector in Mexico, and how can companies comply with regulations in this sector?

The CNH regulates and supervises the hydrocarbon sector in Mexico, including oil and gas exploration and production. Companies must comply with specific CNH regulations, including technical, environmental and safety requirements to ensure the integrity of operations and prevent sanctions. Non-compliance can lead to fines and legal problems in the hydrocarbon sector.

What are the legal consequences of kidnapping in El Salvador?

Kidnapping is considered a serious crime in El Salvador and can result in long prison sentences or even life imprisonment, depending on the circumstances and damage caused.

What is your strategy for evaluating the candidate's ability to build and maintain strategic alliances, considering the importance of business associations in Argentina?

Strategic alliances are valuable. It seeks to understand how the candidate identifies and cultivates alliances, their approach to building collaborative relationships, and their contribution to strengthening the company's position in the Argentine market through strategic partnerships.

How does KYC influence the protection of intellectual property rights in the artistic and cultural scene of Costa Rica?

KYC plays a key role in the protection of intellectual property rights by verifying the authenticity of participants in artistic and cultural projects, thus contributing to the preservation and respect for creativity in Costa Rica.

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