LUIS ALFREDO CONTRERAS RANGEL - 17322XXX

Comprehensive Background check of Luis Alfredo Contreras Rangel - 17322XXX

Nationality Venezuelan
National citizen document 17322XXX
Voter Precinct 34540
Report Available

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What are the risks associated with Politically Exposed Persons in Costa Rica?

The risks associated with Politically Exposed Persons in Costa Rica include the possibility of corruption, money laundering, illicit financing of political campaigns, influence peddling, and the misuse of public resources. These practices can undermine democracy, transparency and the economic development of the country.

What is the impact of an embargo on cooperation regarding the rights of people in situations of ethnic discrimination in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people in situations of ethnic discrimination in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at combating ethnic discrimination, promoting equal opportunities and ensuring the protection of the rights of people belonging to ethnic minority groups. This can increase existing disparities and limit access to resources, services and opportunities for these individuals. Costa Rica can strengthen its legal framework on ethnic rights, promote the inclusion and active participation of ethnic minority groups, and seek national and international cooperation to guarantee the protection of the rights of people in situations of ethnic discrimination during an embargo.

What information can be shared in an employment background check in Costa Rica?

In an employment background check in Costa Rica, employers may request information related to work experience, the candidate's suitability for the position, work references, and other aspects relevant to employment. They can also verify the veracity of the information provided by the candidate.

What are the rights of people in situations of discrimination based on sexual orientation in Argentina?

In Argentina, people in situations of discrimination due to sexual orientation have recognized rights and special protection. This includes the right to equal treatment and non-discrimination, access to justice, protection against violence and discrimination, and recognition and respect for gender identity and sexual orientation.

What happens if an individual does not agree with the information contained in their judicial record in Costa Rica?

If an individual does not agree with the information contained in their judicial record in Costa Rica, they can seek legal advice and follow the challenge or correction process. This involves submitting a request to the Judicial Investigation Organization (OIJ) and providing evidence and documentation to support the correctness of the records. Reviewing incorrect information is essential to ensure background information is accurate.

What is your strategy to evaluate the candidate's ability to lead digital inclusion projects, considering the importance of closing digital gaps in marginalized communities in Argentina?

Digital inclusion is an important objective. The aim is to understand how the candidate leads digital inclusion projects, his approach to closing digital gaps and his contribution to promoting equity of access to technology in Argentina.

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