EVA TARCISA MAZABE CASTRO - 5209XXX

Comprehensive Background check of Eva Tarcisa Mazabe Castro - 5209XXX

Nationality Venezuelan
National citizen document 5209XXX
Voter Precinct 20420
Report Available

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What is the situation of the rights of women with disabilities in Costa Rica?

Women with disabilities in Costa Rica have the same rights as other women, but they also face additional challenges due to existing physical, social and cultural barriers. Measures are being implemented to ensure their full inclusion and participation in society, including access to inclusive education, adequate health care, decent employment and the elimination of stereotypes and prejudices.

What is Costa Rica's policy regarding the promotion of sustainable tourism and the conservation of natural and cultural heritage?

Costa Rica has a policy to promote sustainable tourism and the conservation of natural and cultural heritage. Regulations and policies have been established to guarantee the protection of natural and cultural resources, the development of low environmental impact tourism, and the participation of local communities in tourism activity. The government promotes environmental education, the conservation of protected areas, and seeks to balance tourism growth with the preservation of biodiversity and Costa Rican culture.

How should Colombian companies approach supply chain management from a regulatory point of view?

Supply chain management involves complying with regulations ranging from social responsibility to product traceability. Companies must establish ethical sourcing policies, evaluate suppliers for regulatory and social compliance, and ensure that their practices do not contribute to human rights violations or negative environmental impacts.

What is your approach to evaluating the alignment of the candidate's ethical values with the corporate values in the company in Argentina?

Ethical alignment is essential. The aim is to understand how the candidate's personal values align with the ethical values of the company, ensuring congruence that promotes integrity and work ethics in the Argentine business context.

What is the importance of document management and accounting records in complying with tax obligations in Peru, and what are the best practices to maintain adequate documentation?

The management of documents and accounting records is crucial for compliance with tax obligations in Peru. Companies should follow best practices, such as maintaining detailed records, properly classifying documents, and using efficient accounting systems. Adequate documentation not only facilitates tax compliance, but is also essential to face audits effectively.

What measures are being taken to prevent money laundering in the stock market and in stock transactions in Mexico?

In the stock market and stock transactions, measures such as customer identification and verification, monitoring of suspicious transactions, and reporting of unusual activities are implemented. This seeks to prevent the use of financial markets in money laundering.

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