LICED DEL VALLE PADILLA DE RODRIGUEZ - 8775XXX

Comprehensive Background check of Liced Del Valle Padilla De Rodriguez - 8775XXX

Nationality Venezuelan
National citizen document 8775XXX
Voter Precinct 23220
Report Available

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Bolivia has the Comprehensive Law Against Gender-Based Violence, which addresses domestic violence. This law establishes protection measures, restraining orders and sanctions for aggressors. In addition, it promotes awareness and education to prevent gender violence in the family environment.

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To verify the criminal background information of a foreign candidate who has lived in Bolivia, a process similar to that of a Bolivian citizen is followed. The candidate must provide signed consent to conduct the criminal record check, along with their valid identification documentation and Bolivia residency details. The application is submitted to the General Personal Identification Service (SEGIP) along with the payment of the corresponding fee. The SEGIP will carry out the criminal record check using the records available in Bolivia and will issue the Criminal Record Certificate if applicable.

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More serious sanctions may include temporary or indefinite suspension of contracting with the State and the imposition of significant fines, depending on the severity of the violation.

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Ethical management in the distribution and logistics chain in Argentina is addressed through practices that ensure integrity in all phases of distribution. Compliance programs must include policies that promote equity in relationships with distributors, ethical transportation, and compliance with logistics regulations.

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