LINA MARIA MARIN RIVAS - 23264XXX

Comprehensive Background check of Lina Maria Marin Rivas - 23264XXX

Nationality Venezuelan
National citizen document 23264XXX
Voter Precinct 63452
Report Available

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What are the legal measures against the crime of organized crime in Costa Rica?

Organized crime is punishable by law in Costa Rica. Those who participate in criminal organizations structured to commit serious crimes, such as drug trafficking, smuggling or extortion, may face legal action and penalties, including lengthy prison terms and asset confiscation.

What is the situation of the regulation of advertising of harmful products in Brazil?

Brazil has implemented regulations to control the advertising of products harmful to health, such as tobacco and alcohol. However, there are still challenges in terms of compliance and application of these regulations, especially in the case of advertising aimed at children and adolescents.

What is the relationship between compliance and corporate social responsibility (CSR) in Mexico?

Compliance and CSR are closely related, since compliance with ethical and environmental laws and regulations in Mexico is essential for responsible business management. Both aspects contribute to a positive reputation and the sustainability of the company.

To what extent does due diligence contribute to the protection of human rights in the business environment in Costa Rica, and how is transparency and responsibility ensured in this regard?

Due diligence contributes significantly to the protection of human rights in the business environment in Costa Rica. It ensures transparency and accountability by preventing participation in activities that may violate human rights, thereby strengthening ethics in business operations and the promotion of fundamental rights.

How is equity in access to justice guaranteed for different social sectors in Costa Rica?

To guarantee equity in access to justice, policies such as free legal assistance and the creation of mechanisms that ensure that all social sectors have the same opportunity to defend their rights in Costa Rica are implemented.

What is compliance in the context of Chile?

Compliance in Chile refers to the set of regulations and procedures that a company must follow to comply with the laws, regulations and ethical standards applicable in the country. This includes crime prevention, internal control and risk management.

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