MARIFE CAROLINA FERNANDEZ RAMIREZ - 19246XXX

Comprehensive Background check of Marife Carolina Fernandez Ramirez - 19246XXX

Nationality Venezuelan
National citizen document 19246XXX
Voter Precinct 9303
Report Available

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What are the laws and penalties related to the crime of omission of care in Costa Rica?

Failure to care, which involves not providing adequate attention and care to a child under the responsibility of a person, is punishable by law in Costa Rica. Those who fail to comply with their duties of care may face legal action and sanctions, including prison sentences and the adoption of child protection measures.

How can Colombian companies encourage internal reporting as part of their compliance program?

Creating a safe environment for internal reporting is essential in Colombia. Companies should establish confidential channels for employees to report potential ethical or legal violations without fear of retaliation. Promoting a culture of transparency and raising awareness about the importance of internal reporting are key aspects. Additionally, rapid and effective response to complaints reinforces employee confidence in the process and contributes to the overall effectiveness of the compliance program.

How is joint custody established in Venezuela?

Joint custody is established through a mutual agreement between the parents or through a court decision. It must be demonstrated that joint custody is beneficial to the well-being of the child and that the parents have the ability to cooperate in co-parenting.

Are there specific regulations for the selection of personnel in the public sector in Panama?

Yes, the public sector has specific regulations to guarantee transparency and suitability in personnel selection.

How can promoting the financial inclusion of rural communities in Bolivia contribute to reducing vulnerability to possible terrorist financing activities?

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What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of labor exploitation in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of labor exploitation. There are laws and regulations that prohibit forced labor, child labor, and labor exploitation in all its forms. Labor inspection, monitoring of working conditions and punishment of violators are promoted. In addition, it seeks to guarantee the protection of labor rights and the promotion of decent work for all people.

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