JHON NELVIS MANUEL SALAS ARANDIA - 23717XXX

Comprehensive Background check of Jhon Nelvis Manuel Salas Arandia - 23717XXX

Nationality Venezuelan
National citizen document 23717XXX
Voter Precinct 33671
Report Available

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What is simple adoption in Costa Rica?

Simple adoption in Costa Rica is a type of adoption in which the adoptee maintains legal ties with his or her biological family. The adopter acquires responsibilities and rights with respect to the minor, but the biological relationship or inheritance rights of the adoptee are not extinguished.

What measures are taken to prevent tax evasion in cross-border electronic commerce in Bolivia?

Bolivia can implement measures to prevent tax evasion in cross-border electronic commerce, such as the application of taxes to digital services and international cooperation for the exchange of tax information.

How is the participation of minors addressed in a Bolivian judicial file?

The participation of minors in a Bolivian judicial file is treated with special attention to protect their rights and interests. Legal representatives or guardians ad litem may be appointed to ensure adequate representation of minors in the process. Additionally, courts may schedule private hearings or use tailored interview methods to obtain the children's perspective in a sensitive manner. The objective is to balance effective participation with the need to protect the well-being of minors involved in the judicial file.

What is being done to prevent and address sexual harassment in Honduras?

In Honduras, laws and policies have been implemented to prevent and address sexual harassment. The Law against Sexual Violence establishes protection measures for victims and sanctions for aggressors. In addition, awareness and training campaigns have been promoted in work and educational environments to prevent sexual harassment and promote safe environments.

Are there notable cases in Costa Rica where the lack of background checks has had significant economic repercussions?

Yes, there are cases where the lack of background checks has led companies to face lawsuits and financial losses due to inappropriate hiring, highlighting the importance of this process.

How is supervision of non-financial entities, such as real estate agents and luxury goods dealers, carried out to prevent money laundering in Bolivia?

Bolivia expands supervision to non-financial entities through specific regulations and the imposition of AML obligations for real estate agents and luxury goods dealers.

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