FRANLEE JOSE CELESTINO ORTIZ SALAZAR - 18679XXX

Comprehensive Background check of Franlee Jose Celestino Ortiz Salazar - 18679XXX

Nationality Venezuelan
National citizen document 18679XXX
Voter Precinct 4790
Report Available

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What measures have been taken to expedite the resolution of cases in Costa Rican courts?

To speed up the resolution of cases in Costa Rica, policies such as orality in processes, specialization of judges and the incorporation of technologies have been implemented, seeking to reduce waiting times in courts.

What are the sanctions for the participation of related entities in anti-competitive practices in public contracts in Paraguay?

Sanctions can include significant fines, exclusion from future tenders and legal actions for the participation of linked entities in anti-competitive practices, ensuring a strong deterrent.

How is the interaction of financial institutions with non-banking entities handled in the KYC process in Mexico?

The interaction of financial institutions with non-banking entities in the KYC process in Mexico involves the establishment of identity verification agreements and processes to ensure compliance with regulations throughout the financial system, regardless of the type of entity.

Can I use my Costa Rican identity card as a document to obtain discounts on tourist services in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on tourist services in Costa Rica. By presenting your identity card, you could access special rates on hotels, tours and other tourist services.

How do embargoes influence the research and development of technologies for the management of humanitarian crises in Bolivia?

Embargoes can influence the research and development of technologies for the management of humanitarian crises in Bolivia, impacting the ability to respond to emergency situations such as earthquakes, floods or conflicts. Projects aimed at emergency communication systems, humanitarian assistance technologies and aid coordination platforms may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that strengthen the management of humanitarian crises during the embargo process. Collaboration with humanitarian entities, the review of emergency response policies and the promotion of investments in technologies for humanitarian aid are essential to address embargoes in this sector and contribute to the protection of lives and the mitigation of impacts during crisis situations in Bolivia.

Can a Costa Rican obtain permanent residence (Green Card) in the United States?

Yes, Costa Ricans can apply for a Green Card through American relatives, employers, investment in the country, or through the Diversity Visa Lottery program.

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