LISBETH VIRGINIA ORTIZ RIVAS - 4389XXX

Comprehensive Background check of Lisbeth Virginia Ortiz Rivas - 4389XXX

Nationality Venezuelan
National citizen document 4389XXX
Voter Precinct 8985
Report Available

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How are the rights of job applicants protected during pre-employment background checks in the private sector in Costa Rica?

In the Costa Rican private sector, the rights of job applicants during pre-employment background checks are protected by labor law. Employers must ensure the transparency and legality of this process.

How is people's privacy protected in the personnel verification process in Costa Rica?

The protection of people's privacy in the personnel verification process in Costa Rica is essential. The Personal Data Protection Law establishes rules for the processing of personal information and requires the consent of the data subject for the collection and use of this information. Entities that carry out verifications must follow procedures that guarantee the confidentiality and security of personal data.

What is the role of private companies in regulatory compliance in El Salvador?

The private company has the responsibility of ensuring that its operations comply with all laws and regulations in force in El Salvador.

What is the legislation that regulates the crime of femicide in El Salvador?

Femicide is classified and penalized in Salvadoran legislation under the Special Comprehensive Law for a Life Free of Violence for Women (LEIV). This type of crime includes more severe penalties in cases of murder of women for gender reasons.

What is understood by the crime of embezzlement and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

The crime of embezzlement refers to the act of appropriating or diverting public property or resources for personal benefit or that of third parties. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. These measures include the implementation of control and oversight systems, the promotion of transparency in the management of public resources, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of embezzlement and the recovery of diverted assets is sought.

What is the crime of pimping in Chile and what is the penalty?

Pimping in Chile involves facilitating the prostitution of third parties and can result in legal sanctions, including prison sentences.

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