EVELINE EVIMAR CARVAJAL FLORES - 17731XXX

Comprehensive Background check of Eveline Evimar Carvajal Flores - 17731XXX

Nationality Venezuelan
National citizen document 17731XXX
Voter Precinct 6360
Report Available

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What is the scope of the right to participation of people in situations of labor mobility in the agriculture sector in Costa Rica?

The right to participation of people in labor mobility situations in the agriculture sector in Costa Rica implies their right to access decent jobs in the agricultural field, to fair and safe working conditions, and to participate in the defense of their rights. labor. It seeks to guarantee their protection and labor well-being in the agricultural sector, promoting the active participation of workers in making decisions that affect their working conditions, as well as the promotion of sustainable and environmentally friendly agricultural practices.

Can financial entities outsource the KYC process in Costa Rica?

Financial entities in Costa Rica can outsource certain activities of the KYC process, but are still responsible for compliance with regulations. They must supervise third-party providers and ensure that they comply with required KYC standards and procedures. Outsourcing does not exempt entities from their responsibility.

How are sanctions against contractors in technological innovation projects in Peru addressed?

In technological innovation projects in Peru, sanctions on contractors are addressed through [details on compliance assessment, specific considerations]. This fosters integrity in projects that often involve unique advancements and challenges.

Are there penalties for providing false information when applying for an identification card in Costa Rica?

Yes, providing false information when applying for an ID card in Costa Rica can result in legal sanctions. People who provide incorrect or falsified information may face legal proceedings and the annulment of their ID. The authenticity and veracity of the information are fundamental in the process of obtaining the ID.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and want to make an investment in the country?

If you have been convicted in another country and wish to make an investment in Costa Rica, you may be required to provide information about your judicial record as part of the process. Depending on the type of investment and legal requirements, you should contact the corresponding institutions in Costa Rica, such as the Ministry of Foreign Trade or the Promotora de Comercio Exterior (PROCOMER), to obtain precise information about the background check procedures in your case. specific.

Can a food debtor in Peru request a pension review due to changes in educational costs?

Yes, significant changes in educational costs may be grounds for requesting a pension review in Peru, particularly if it directly affects the debtor's ability to meet the support obligation equitably.

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