ILIANNA CECILIA GUTIERREZ MARIN - 16220XXX

Comprehensive Background check of Ilianna Cecilia Gutierrez Marin - 16220XXX

Nationality Venezuelan
National citizen document 16220XXX
Voter Precinct 15001
Report Available

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What is the role of the Supreme Electoral Tribunal (TSE) in the issuance of identity cards in Costa Rica?

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Can background checks be performed for healthcare professionals in Colombia and what information is verified?

Yes, in the healthcare sector, professional credentials, medical licenses, and criminal records are verified. This is essential to ensure the quality and safety of healthcare services.

How can private companies contribute to the development of tax relief programs and assistance to debtors in difficult financial situations in Paraguay?

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What legislation in Costa Rica regulates verification in risk lists?

The legislation that regulates verification of risk lists in Costa Rica includes Law 8204 against Organized Crime, which establishes measures to prevent money laundering and the financing of terrorism. In addition, Law 8488, Law to Improve the Fight against Tax Fraud, also contains relevant provisions.

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