NELSON JOSE RIVERA RIVERA - 25475XXX

Comprehensive Background check of Nelson Jose Rivera Rivera - 25475XXX

Nationality Venezuelan
National citizen document 25475XXX
Voter Precinct 33763
Report Available

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How is the social responsibility of companies promoted in Spain to guarantee the ethical integration of Costa Ricans in the workplace?

The promotion of corporate social responsibility in Spain to guarantee the ethical integration of Costa Ricans in the workplace is achieved through policies that promote fair and inclusive labor practices. The legislation seeks an ethic of equity, promoting diversity in the workplace and ensuring that Costa Rican migrants are treated equally. Awareness and training programs are promoted for companies, fostering an ethical work environment that values the contribution of Costa Ricans and promotes equal opportunities in the workplace in Spain.

What measures have been adopted to prevent money laundering in the private security company sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the private security company sector. Regulations and controls are established to guarantee transparency in financial transactions related to security services. The identification and verification of clients and employees in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with security authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the private security sector in money laundering activities.

Can I use my personal identity card in Panama as an identification document to enter public establishments?

Yes, the personal identity card is accepted as an identification document to enter public establishments in Panama, such as government offices, health centers and other places with restricted access.

What is the procedure for appointing public defenders in Costa Rica?

The appointment of public defenders in Costa Rica is carried out through a competitive selection process, where the skills and experience of the candidates are evaluated, ensuring the quality of the defense in judicial processes.

How are substance abuse crimes treated in Panama?

Substance abuse-related crimes in Panama may involve sanctions that include rehabilitation treatment, counseling, and legal measures, depending on the circumstances and the offender's willingness to rehabilitate.

What is full adoption and how does it differ from simple adoption in Argentina?

Full adoption is a type of adoption that establishes a legal bond between the adoptee and the adopters in a permanent and irrevocable manner. The adopted person acquires the same rights and obligations as if he were the biological child of the adopters. On the other hand, simple adoption does not break the legal bond with the biological family and the adoptee retains some hereditary and filiation rights with his or her family of origin.

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