KATTIUSKA DEL VALLE MARCANO CARDONA - 12674XXX

Comprehensive Background check of Kattiuska Del Valle Marcano Cardona - 12674XXX

Nationality Venezuelan
National citizen document 12674XXX
Voter Precinct 41950
Report Available

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How are cases of discrimination and human rights violations legally addressed in the business environment in Costa Rica, and to what extent can due diligence prevent and mitigate these problems?

Cases of discrimination and violation of human rights in the business environment in Costa Rica are legally addressed through the application of the country's labor and human rights legislation. Due diligence can prevent and mitigate these issues by ensuring that companies actively evaluate and address any practices that may lead to discrimination or rights violations, thereby strengthening respect for human rights in the work and business environment.

What is the relationship between the Costa Rican judicial system and law enforcement entities in the fight against money laundering, and how is effective cooperation between both entities ensured?

The relationship between the Costa Rican judicial system and law enforcement entities is fundamental in the fight against money laundering. Effective cooperation is ensured through established communication protocols, timely exchange of information, and coordination in the planning and execution of legal actions. This collaboration is essential to the success of investigations and prosecutions.

What is the situation of the rights of people with disabilities in Venezuela?

The situation of the rights of people with disabilities in Venezuela has been a cause for concern. Despite progress in terms of recognition of their rights and promotion of their inclusion, challenges persist in terms of accessibility, discrimination and access to quality services. People with disabilities face obstacles in accessing education, employment, health services and full participation in society. Civil society organizations and defenders of the rights of people with disabilities have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their full inclusion and participation in society.

What is the impact of extradition on the perception of international cooperation in the fight against corruption in Mexico?

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How is an expired DNI renewed?

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