JOSE RIGOBERTO VIVAS PACHECO - 3309XXX

Comprehensive Background check of Jose Rigoberto Vivas Pacheco - 3309XXX

Nationality Venezuelan
National citizen document 3309XXX
Voter Precinct 50910
Report Available

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What measures are taken to promote the participation of Politically Exposed Persons in anti-corruption and transparency initiatives in Panama?

Measures are taken to promote the participation of PEPs in anti-corruption and transparency initiatives in Panama. This may include participation in forums and conferences on integrity and good governance, supporting ethics and transparency training programs, and encouraging voluntary adherence to codes of conduct and ethical principles.

How have the regulations on disciplinary records in Costa Rica been adapted to address new challenges and dynamics in public administration, such as the incorporation of technologies and changes in the nature of work?

The regulations on disciplinary records in Costa Rica have been adapted to address new challenges in public administration. The incorporation of technologies and changes in the nature of work has led to the review and update of regulations to address specific situations related to the misuse of technologies, ethical violations in virtual environments and other emerging aspects that require a clear disciplinary response.

What is the importance of including non-waiver clauses in a sales contract in Argentina?

Non-waiver clauses are crucial in an Argentine sales contract to ensure that the failure to enforce certain rights at a given time does not constitute a permanent waiver of those rights. This helps preserve flexibility and protect the interests of the parties.

What are the necessary procedures to request residence authorization for refugees in Brazil?

Brazil To apply for residence authorization for refugees in Brazil, you must meet the requirements established by the National Committee for Refugees (CONARE). You must submit an application to CONARE, provide the required documentation, such as the refugee eligibility certificate, proof of identity, and meet the requirements established by refugee laws in Brazil. The process includes the evaluation of the application by CONARE and the issuance of the residence authorization once approved.

What are the penalties for the crime of terrorism in Guatemala?

Terrorism in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts that generate terror and threaten the peace and security of the country, protecting stability and public order.

What legislation regulates the crime of workplace violence in Guatemala?

In Guatemala, the crime of workplace violence is regulated in the Penal Code and in the Law for the Comprehensive Protection of Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence in the workplace, creating a hostile environment or harming the integrity and well-being of workers. The legislation seeks to prevent and punish workplace violence, promoting safe, respectful and violence-free work environments.

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