EULALIA YOLIMAR ALARCON PINO - 16901XXX

Comprehensive Background check of Eulalia Yolimar Alarcon Pino - 16901XXX

Nationality Venezuelan
National citizen document 16901XXX
Voter Precinct 933
Report Available

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What measures are taken to avoid conflict of interest in the activities of Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent and avoid conflicts of interest in the activities of Politically Exposed Persons. This includes the obligation to submit declarations of interests and the disclosure of potential conflicts. In addition, transparency in decision-making is promoted and mechanisms are established to prevent PEPs from improperly benefiting or using their position to obtain personal or economic advantages.

What should I do if my Personal Identification Document (DPI) has been damaged or accidentally destroyed?

If your DPI has been accidentally damaged or destroyed, you must go to RENAP and request the replacement of the document. You must present the necessary documentation and follow the process established by RENAP to obtain a new DPI in optimal conditions.

Can tax debtors challenge the decisions of the tax authorities in El Salvador?

Yes, tax debtors in El Salvador have the right to challenge the decisions of the tax authorities if they consider them to be incorrect or unfair. They can file administrative appeals and, if necessary, resort to judicial means.

What is the deadline for the renewal of the identity card for foreigners in Paraguay?

The deadline for renewing the identity card for foreigners in Paraguay varies depending on the immigration status of the holder. Foreigners must pay attention to the expiration date of their ID and carry out the corresponding renewal before the document expires.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the logistics industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the logistics industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in the supply chain, transportation technologies with low environmental impact and education programs in responsible logistics practices. Projects aimed at sustainable logistics systems, efficient transportation technologies, and logistics ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the logistics industry during the embargo process. Collaboration with logistics entities, the review of sustainable logistics policies and the promotion of investments in technologies for the responsible supply chain are essential to address embargoes in this sector and contribute to efficiency and environmental responsibility in Bolivia.

What measures are taken to guarantee the confidentiality of judicial files in cases of protected witnesses in Panama?

Special measures are implemented to protect the confidentiality of court records in cases of protected witnesses, such as the removal of information that may reveal your identity.

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