GENESIS DAYOSKA GONZALEZ VARELA - 23425XXX

Comprehensive Background check of Genesis Dayoska Gonzalez Varela - 23425XXX

Nationality Venezuelan
National citizen document 23425XXX
Voter Precinct 16947
Report Available

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What is the impact of an embargo on food security in Costa Rica?

An embargo can have an impact on Costa Rica's food security. Depending on the restrictions imposed, there may be limitations on the import of agricultural products and food, which affects the availability and variety of food in the country. This can result in increased food prices and difficulties in accessing basic products. To mitigate these effects, Costa Rica can seek to strengthen national food production, promote the diversification of supply sources, and foster sustainable agriculture and food security at the national level.

What are the valid identity documents for Guatemalans in Spain and how are they obtained?

Guatemalans in Spain usually use their passport as an identity document. If necessary, they can also obtain the Foreigner Identity Card (TIE) for residents. Both documents are obtained through the procedures established by the Spanish authorities.

What is the purpose of PEP regulation in Panama?

The fundamental purpose of PEP regulation in Panama is to prevent money laundering, corruption and other illicit financial activities by ensuring transparency in the financial transactions of PEPs. This contributes to the integrity of the financial system and prevents misuse of public funds or resources.

How is research and technological development promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, research and technological development are promoted in the prevention of money laundering. Collaboration is encouraged between academic institutions, the private sector and the government to develop innovative tools and technologies that improve the detection and prevention of money laundering. This includes the use of data analytics, artificial intelligence and blockchain technologies to strengthen the ability to identify patterns and anomalies in financial transactions. Investment in technological research and development is essential to stay at the forefront in the fight against money laundering.

How is the security of court records maintained in electronic format in the Dominican Republic?

The security of electronic court records in the Dominican Republic is maintained through the implementation of cybersecurity measures, such as firewalls, data encryption, and controlled access to systems. This protects the information from possible computer threats and guarantees its integrity.

What is the employment contract in the culture and arts sector in Mexican commercial law?

The employment contract in the culture and arts sector in Mexican commercial law is one in which a person provides services in activities related to creation, production, dissemination, promotion, cultural, artistic or heritage management, in areas such as music. , theatre, dance, visual arts, literature, cinema, museology or cultural management, under the direction of an employer, in exchange for remuneration.

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