JULIA DEL CARMEN RIERA - 9406XXX

Comprehensive Background check of Julia Del Carmen Riera - 9406XXX

Nationality Venezuelan
National citizen document 9406XXX
Voter Precinct 43130
Report Available

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What is the legal protection of the rights of people in situations of violence due to marital status in Mexico?

Mexico The protection of the rights of people in situations of violence due to marital status is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on marital status, promoting equal treatment and opportunities for all people, regardless of their marital status. Mechanisms for reporting and caring for victims of violence are strengthened, education in equality and respect is promoted, and the active participation of people in building healthy relationships free of violence is encouraged.

What are the financing options for passenger transportation infrastructure development projects using high-speed transportation systems (high-speed trains) in Peru?

For passenger transportation infrastructure development projects using high-speed transportation systems (high-speed trains) in Peru, financing options typically involve large-scale, long-term investments. These projects require a combination of public and private financing. Public financing can come from government programs and funds, as well as from multilateral development organizations that offer loans and technical assistance. On the other hand, private financing can come from investors and companies interested in participating in high-speed transportation projects through public-private partnerships and concessions.

What are the strategies for education companies in Bolivia to promote inclusion, despite possible restrictions on the adoption of international pedagogical methods due to international embargoes?

Education companies in Bolivia can promote inclusion despite possible restrictions on the adoption of international pedagogical methods due to embargoes through various strategies. Investing in training programs for educators in inclusive methodologies and implementing curricular adaptations can address the needs of diverse students. Participating in community education projects and collaborating with diversity support organizations can foster an inclusive environment. Diversifying towards accessible online education modalities and promoting equal opportunities for all students can contribute to inclusion. Collaboration with government agencies to develop inclusive educational policies and participation in education access initiatives for marginalized populations can be key strategies to promote inclusion in the education sector in Bolivia.

How are labor rights and union issues addressed in the due diligence of manufacturing companies in the Dominican Republic?

Labor rights and union issues are addressed in the due diligence of manufacturing companies in the Dominican Republic by reviewing employment contracts, working conditions, relations with unions, and compliance with labor laws. This ensures a fair and legal work environment.

How is the criminal liability of legal entities regulated in cases of money laundering in Paraguay?

The criminal liability of legal entities in cases of money laundering in Paraguay is regulated by Law No. 5407/15, which establishes rules on the criminal liability of legal entities in the commission of crimes. The legislation recognizes the possibility of imposing sanctions on legal entities, including fines and other measures, in cases of money laundering. These provisions seek to strengthen the ability to hold corporate entities accountable for their involvement in unlawful activities, thereby deterring the commission of financial crimes and promoting ethical and law-compliant business practices.

What types of procedures may incur penalties if they are not completed properly?

Tax procedures, construction permits, business registrations and legal procedures can lead to penalties if not carried out correctly.

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