MARIAM YANETT PINEDA CASTRO - 16713XXX

Comprehensive Background check of Mariam Yanett Pineda Castro - 16713XXX

Nationality Venezuelan
National citizen document 16713XXX
Voter Precinct 16
Report Available

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How do disciplinary records influence cases of non-compliance with safety regulations in the construction sector in Costa Rica and what is the impact on worker safety and trust in the construction industry?

Disciplinary records in cases of non-compliance with safety regulations in the construction sector in Costa Rica influence the safety of workers and trust in the industry. The impact includes workplace accidents, loss of life and the need to strengthen disciplinary measures to ensure safe conditions in the workplace. These cases highlight the importance of prioritizing workplace safety to protect workers and maintain confidence in the construction industry.

Is it necessary for a sales contract in Panama to be registered with any government entity?

In general, contracts for the sale of personal property do not require registration in Panama. However, sales of real estate must be formalized before a notary public and registered in the Public Registry to be enforceable against third parties.

What regulations exist for leasing social housing in Ecuador?

Leasing of social housing follows the same general regulations, but there may be specific conditions established by social housing programs. It is important to review and comply with the specific regulations of these programs, as well as the provisions of the Tenancy Law.

Can an employer in the Dominican Republic deny employment based on a criminal record?

In the Dominican Republic, an employer has the power to consider a candidate's criminal record when evaluating his or her suitability for a job. However, there are laws and regulations that place restrictions on how criminal records can be used in making employment decisions. It is important that employment decisions based on criminal records are proportionate and related to the job in question.

Is it possible to use a copy of the Certificate of Participation in a Digital Photography Course as an identification document in Brazil?

No, the Certificate of Participation in a Digital Photography Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How are biometric and identification technologies integrated into money laundering prevention efforts in Argentina?

In Argentina, biometric and identification technologies are integrated into money laundering prevention efforts through the implementation of advanced identity verification systems. Biometric techniques, such as fingerprint and facial recognition, are used to strengthen authentication processes in financial transactions and operations that may be associated with money laundering. This incorporation of advanced technologies contributes to improving security in the financial field.

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