MAURO YGNODIO RIVAS CASTRO - 8099XXX

Comprehensive Background check of Mauro Ygnodio Rivas Castro - 8099XXX

Nationality Venezuelan
National citizen document 8099XXX
Voter Precinct 490
Report Available

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What is the situation of the rights of indigenous peoples in Venezuela and how does the government protect them?

The rights of indigenous peoples in Venezuela have faced challenges in terms of recognition of their territorial rights, preservation of their culture and participation in decision-making that affects their communities. Cases of land dispossession, violence and lack of access to basic services have been reported. Although laws and policies exist to protect the rights of indigenous peoples, challenges remain in terms of their effective implementation and respect for their rights. Indigenous organizations and rights defenders have worked to defend the rights of indigenous peoples in the country.

What technologies are used to verify the identity of clients in the KYC process?

In the KYC process in Guatemala, advanced identity verification technologies such as facial matching, biometric recognition, and electronic document verification are used to ensure the authenticity and accuracy of customer identification.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination based on gender in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination based on gender. Laws and policies are promoted that prohibit gender discrimination and guarantee equal rights and opportunities. Mechanisms are established to report, investigate and sanction discriminatory acts based on gender. Legal assistance and protection are provided to victims of gender discrimination, and gender awareness and education are promoted to prevent and eliminate discrimination.

What legislation regulates the crime of tampering with evidence in Guatemala?

In Guatemala, the crime of tampering with evidence is regulated in the Penal Code. This legislation establishes sanctions for those who manipulate, destroy, hide or alter evidence related to a criminal process, with the purpose of influencing its outcome. The legislation seeks to preserve the integrity and veracity of evidence presented in court, ensuring a fair and equitable process.

What is the legislation that regulates the crime of medical negligence in Guatemala?

In Guatemala, the crime of medical negligence is regulated by the Penal Code. This crime occurs when a health professional fails to fulfill his or her obligations and causes harm or injury to a patient. The legislation establishes the corresponding responsibilities and sanctions for cases of medical negligence, with the aim of guaranteeing the quality and safety of medical care.

What are the requirements to apply for a license to operate a technology company in Panama?

The requirements to apply for a license to operate a technology company in Panama include submitting an application to the Government Innovation Authority (AIG) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the technological services or products offered, proof of financial solvency, and compliance with technology standards and regulations. In addition, you must have trained personnel in the field of technology. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the technology company will be granted.

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