GELKA BARTOLINA INCIARTE LOPEZ - 11864XXX

Comprehensive Background check of Gelka Bartolina Inciarte Lopez - 11864XXX

Nationality Venezuelan
National citizen document 11864XXX
Voter Precinct 60380
Report Available

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What protections exist for the right to gender equality in Costa Rica?

The right to gender equality in Costa Rica is protected by the Constitution and specific laws. Real and effective equality between men and women is promoted in all areas of life, combating gender discrimination and promoting equal participation in decision-making.

What is the situation of the environmental crisis in Venezuela?

Venezuela faces an environmental crisis due to deforestation, air and water pollution, loss of biodiversity and climate change, which affects the health and well-being of the population and requires urgent conservation and environmental protection measures.

What are the financing options for development projects in the agroindustrial development project management consulting services sector in the Dominican Republic?

Development projects in the agroindustrial development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support agroindustrial development and alliances with organizations specialized in agribusiness consulting. These financings are intended for projects that cover the transformation of agricultural products into industrialized products, the creation of processing plants and agro-industries, the improvement of the agro-industrial value chain and the promotion of the export of agro-industrial products.

Is there any difference in PEP regulation in Costa Rica depending on the nature of the financial institution or entity, such as banks, cooperatives or insurance companies?

The regulations related to PEP in Costa Rica are applicable to all financial institutions and entities, regardless of their nature. Banks, cooperatives and insurers must comply with these regulations to prevent money laundering and terrorist financing.

Do background checks in Ecuador include information about civil legal actions?

Background checks in Ecuador generally focus on criminal records and do not include information about civil legal actions. However, certain jobs that involve financial responsibilities may require a more extensive review.

How have sanctions on contractors impacted tourism development projects in Costa Rica, and what is the balance between the promotion of tourism and the preservation of the country's natural and cultural heritage?

Sanctions on contractors in tourism development projects in Costa Rica have impacted the balance between the promotion of tourism and the preservation of natural and cultural heritage. These measures seek to ensure that projects respect the environment, avoiding irreparable damage. The impact is reflected in the sustainability of the tourism industry, where responsible practices are promoted that benefit both tourism and the preservation of the country's natural and cultural heritage.

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