MARIA CAROLINA RIERA DANIA - 10251XXX

Comprehensive Background check of Maria Carolina Riera Dania - 10251XXX

Nationality Venezuelan
National citizen document 10251XXX
Voter Precinct 18086
Report Available

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What measures are being taken to strengthen the protection of the rights of migrants in transit through Mexico?

Measures are being implemented to strengthen the protection of the rights of migrants in transit through Mexico, such as the provision of humanitarian assistance services, the creation of shelters and temporary shelters, the identification and care of vulnerable groups, the promotion of safe routes and regular, and cooperation with countries of origin and destination to guarantee safe and dignified mobility.

What legislation regulates the crime of workplace violence in Guatemala?

In Guatemala, the crime of workplace violence is regulated in the Penal Code and in the Law for the Comprehensive Protection of Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence in the workplace, creating a hostile environment or harming the integrity and well-being of workers. The legislation seeks to prevent and punish workplace violence, promoting safe, respectful and violence-free work environments.

What legislation exists to protect the rights of people with disabilities in Guatemala?

In Guatemala, the National Law for the Care of People with Disabilities protects the rights of people with disabilities. This law establishes measures of inclusion, accessibility and non-discrimination. In addition, it promotes equal opportunities, active participation and full integration of people with disabilities in society.

What business opportunities arise in Mexico for computer security companies specialized in the detection and prevention of Internet fraud?

In Mexico, business opportunities arise for computer security companies specialized in the detection and prevention of Internet fraud by offering cybersecurity consulting services, anti-fraud software development, digital forensic analysis and security awareness training to companies and individuals. affected.

What is the relevance of regulatory compliance in the field of corporate social responsibility (CSR) in Colombia?

In corporate social responsibility, companies in Colombia must comply with regulations that promote ethical and sustainable practices. This means contributing to social well-being, respecting human rights and adopting transparency policies. CSR regulatory compliance is key to building a positive corporate reputation and being an agent of positive change in society.

How is the protection of whistleblowers and witnesses in money laundering cases guaranteed in the Dominican Republic?

The protection of whistleblowers and witnesses in money laundering cases in the Dominican Republic is guaranteed through regulations and laws that establish confidentiality and security procedures. Authorities must take measures to safeguard the identity of complainants and witnesses and ensure that they do not suffer retaliation. Additionally, witness protection programs may be offered that include security measures, such as relocation, to ensure their integrity. Whistleblower and witness protection is essential to encourage people to report money laundering activities and cooperate with investigations without fear of retaliation. This is fundamental to the success of the fight against money laundering in the Dominican Republic.

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