MARIANA CAROLINA TORREALBA DUARTE - 16048XXX

Comprehensive Background check of Mariana Carolina Torrealba Duarte - 16048XXX

Nationality Venezuelan
National citizen document 16048XXX
Voter Precinct 59190
Report Available

Recommended articles

What is the ethical impact of immigration policies on the preservation of the cultural identity of migrants in Costa Rica?

The ethical impact of immigration policies on the preservation of the cultural identity of migrants in Costa Rica is evaluated considering the importance of respecting and protecting cultural diversity. The legislation seeks to ethically guarantee that policies do not compromise the cultural identity of migrants. An approach is promoted that values and preserves the traditions, languages and customs of migrant communities, recognizing the cultural wealth that they contribute to the social fabric of Costa Rica.

What is the treatment of confidential information by private companies in public contracts in Paraguay?

Private companies participating in public contracts in Paraguay may have an obligation to treat confidential information securely and respect the privacy of data related to the contract.

How is the crime of crimes against freedom of association defined in Chile?

In Chile, crimes against freedom of association are regulated by the Penal Code and Law No. 19,759 on Workers' Work Days, Rest and Vacations. These crimes include discrimination, coercion, persecution and other acts that limit or violate the exercise of workers' union rights. Sanctions for crimes against freedom of association may include prison sentences, fines and the obligation to repair the damage caused.

How is transparency and accountability promoted among Politically Exposed Persons in Colombia?

In Colombia, transparency and accountability among Politically Exposed Persons is promoted through various initiatives. The disclosure of financial and asset information of public officials is promoted, control and internal audit mechanisms are strengthened, irregularity reporting systems are established, and awareness campaigns are promoted about the importance of integrity and ethics in public service. .

What is the role of reporting and whistleblower protection mechanisms in preventing PEP-related corruption in the Dominican Republic?

Reporting and whistleblower protection mechanisms play a crucial role in preventing PEP-related corruption in the Dominican Republic. These mechanisms allow individuals to safely and confidentially report acts of corruption and offer protection against retaliation. By providing safe channels for reporting and ensuring the protection of whistleblowers, we promote a culture of integrity and facilitate the detection and prosecution of acts of corruption. Furthermore, these mechanisms contribute to creating an environment in which citizens feel empowered to report corruption and actively participate in the fight against it.

What are the legal restrictions and guarantees in medical background checks in Costa Rica, especially in the workplace?

Medical background verification in Costa Rica, especially in the workplace, is regulated by the Worker Protection Law. This law establishes clear restrictions on the obtaining and use of workers' medical information, ensuring that the review of medical records is carried out respecting the privacy and confidentiality of health information. Employers must comply with strict regulations when requesting and using such information.

Other profiles similar to Mariana Carolina Torrealba Duarte