NELSON ARBEL SOZA BARRIOS - 16742XXX

Comprehensive Background check of Nelson Arbel Soza Barrios - 16742XXX

Nationality Venezuelan
National citizen document 16742XXX
Voter Precinct 2973
Report Available

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What sanctions apply in case of unauthorized access or improper disclosure of information from judicial files in Costa Rica?

Unauthorized access or improper disclosure of information from court records in Costa Rica can have serious legal consequences. Sanctions can include disciplinary actions against judicial officials, fines and even criminal proceedings. Protecting the confidentiality and integrity of records is essential in the judicial system.

What are the protection measures for the rights of children in Panama?

The rights of children in Panama are protected by the Constitution and the Law for the Comprehensive Protection of Children and Adolescents. The right to life, health, education, identity, personal integrity, among others, is guaranteed. Special protection measures are also established to prevent exploitation, abuse and discrimination of children.

What legislation regulates the crime of violation of secrecy in Guatemala?

In Guatemala, the crime of violation of secrecy is regulated in the Penal Code. This legislation establishes sanctions for those who, without consent or without being authorized, reveal, disclose or use confidential information or business, professional or personal secrets, damaging the interests or privacy of people. The legislation seeks to protect confidentiality and privacy, sanctioning acts of violation of secrecy.

What are Costa Rica's policies regarding promoting access to quality health services for all citizens?

Costa Rica has a policy of promoting access to quality health services for all citizens. A universal social security system has been established, known as the Costa Rican Social Security Fund (CCSS), which provides health services to the entire population. The government promotes equity in access to health services, primary care as the basis of the health system, and seeks to guarantee quality and efficiency in the provision of medical services. In addition, we work to promote healthy lifestyles, disease prevention and comprehensive health care at all stages of life.

How can Colombian companies incorporate sustainability practices into their supply chains effectively?

The incorporation of sustainability practices in supply chains is essential in Colombia. Companies must establish sustainability criteria, evaluate the environmental and social impact of suppliers, and promote ethical business practices. Collaboration with suppliers committed to sustainability, the implementation of certification standards and transparency in the supply chain are key aspects. Responsible supply chain management not only meets ethical standards, but also contributes to the well-being of the environment and communities in the Colombian business context.

To what extent is due diligence considered a tool in the fight against corruption in Costa Rica, and how is this reflected in the country's anti-corruption legislation?

Due diligence is considered a fundamental tool in the fight against corruption in Costa Rica, and this is reflected in the country's anti-corruption legislation. The Law against Corruption and Illicit Enrichment in the Public Service establishes measures to prevent and punish corrupt practices, encouraging the implementation of due diligence processes in the public and private sectors.

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