MARIA HERACLIA RIVAS DE RIVERA - 2623XXX

Comprehensive Background check of Maria Heraclia Rivas De Rivera - 2623XXX

Nationality Venezuelan
National citizen document 2623XXX
Voter Precinct 33760
Report Available

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What is the policy for the promotion and protection of the rights of workers in the justice sector in Venezuela?

The policy of promotion and protection of the rights of workers in the justice sector in Venezuela seeks to guarantee fair working conditions, judicial independence and protection of their labor rights. Workers in the justice sector, including judges, prosecutors, lawyers and administrative staff, play a crucial role in the administration of justice and respect for fundamental rights. However, they face challenges in terms of lack of resources, political interference and external pressures. Human rights defense organizations and workers in the justice sector have fought to defend their labor rights, judicial independence and the guarantee of an impartial and accessible justice system for all.

How is the confidentiality of PEP information maintained in El Salvador?

The confidentiality of information about PEP in El Salvador is protected by specific laws and regulations. Financial institutions and authorities must ensure that PEP-related information is handled with due diligence and is not disclosed without legal authorization. This is important to protect the privacy of these people and prevent abuse.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of protecting their civil rights and personal safety?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the area of protecting their civil rights and personal safety, including the promotion of anti-discrimination laws, training of security forces in gender and sexual diversity approaches, and strengthening care and protection services for victims of violence. Initiatives are being developed to ensure the safety and protection of LGBTQ+ people from discrimination, harassment and violence based on their sexual orientation and gender identity.

What is the relationship between PEP regulations and the protection of personal data in El Salvador?

The regulations seek to balance financial transparency with the protection of personal data, ensuring the appropriate and confidential use of PEP client information.

How are background checks handled for urgent hiring in Peru?

In cases of urgent hiring in Peru, background checks may be expedited, but essential procedures must still be followed. Companies can prioritize obtaining critical information, such as criminal records and key employment references, while continuing to complete verification in a shorter time frame. Clear communication with the candidate about the urgency is also crucial.

What are the steps to request a refund of the industry and commerce tax in Colombia?

The refund of the industry and commerce tax is requested from the local Treasury Secretariat. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.

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