MIRIAM DYALINA PINEDA - 4870XXX

Comprehensive Background check of Miriam Dyalina Pineda - 4870XXX

Nationality Venezuelan
National citizen document 4870XXX
Voter Precinct 20970
Report Available

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How are cases of forced disappearance addressed in the Bolivian judicial system?

Cases of forced disappearance in Bolivia are approached seriously, applying national and international regulations that prohibit this practice. The truth is sought, the identification of those responsible and reparation to the victims and their families.

How does regulatory compliance affect the international trade of Colombian companies?

In international trade, Colombian companies must comply with customs, tariff and quality regulations. This involves the correct classification of goods, the management of legal documents and compliance with international trade agreements. Failure to comply may result in customs delays and penalties.

What are the best practices in regulatory compliance for companies in the Dominican Republic?

Some best practices in regulatory compliance for companies in the Dominican Republic include creating a code of ethical conduct, ongoing employee training, regularly reviewing internal policies, and collaborating with legal experts and compliance consultants.

What is the legal framework in Costa Rica that regulates public procurement and establishes sanctions for contractors who fail to comply with regulations?

The legal framework in Costa Rica that regulates public procurement is found mainly in the Administrative Contracting Law and its Regulations. These legal instruments establish the procedures, requirements and sanctions applicable to contractors who fail to comply with the regulations. In addition, complementary laws and reforms have been developed to strengthen transparency, competition and efficiency in public procurement processes.

Can judicial records affect participation in medical research projects in Colombia?

In medical research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in studies that involve clinical data management and patient participation.

What are the rights of people displaced due to discrimination based on ethnic identity in Ecuador?

People displaced due to discrimination based on ethnic identity in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights and works to eliminate discrimination based on ethnic identity, guaranteeing the inclusion and active participation of all people in society.

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