NERIS MARIA PEÑA GONZALEZ - 7060XXX

Comprehensive Background check of Neris Maria Peña Gonzalez - 7060XXX

Nationality Venezuelan
National citizen document 7060XXX
Voter Precinct 18456
Report Available

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What is shared parental authority in Costa Rica?

Shared parental authority in Costa Rica is a regime in which both parents share the rights and responsibilities over their children. Both have the authority and must make joint decisions about the upbringing, education and well-being of the minor.

How long is the foreigner's identity card valid in Venezuela?

The foreigner's identity card in Venezuela is valid for 5 years.

What is the protection of the rights of people in a situation of access to justice for migrant workers in Panama?

In Panama, the aim is to guarantee access to justice for migrant workers. Laws and policies are promoted that protect the labor rights of migrant workers, ensuring their equal treatment and opportunities. Complaint and protection mechanisms are established for migrant workers, and legal assistance and support is provided to safeguard their labor rights. In addition, international cooperation and collaboration with international organizations is encouraged to improve the working conditions of migrant workers and prevent labor exploitation.

What are the laws and regulations in Panama that address the liability of product manufacturers and distributors in the event of defects or risks to the health of consumers, and what are the penalties for non-compliance?

The responsibility of product manufacturers and distributors in Panama is addressed in laws such as Law 45 of 2007 on Consumer Protection and Defense of Competition. These laws establish regulations on the safety and quality of products, and provide penalties for non-compliance. In the event of defects or health risks, manufacturers and distributors may face corrective measures and economic sanctions, with the purpose of protecting consumers and guaranteeing the safety of products on the market.

How are specific challenges addressed in risk management related to PEP in the agroindustrial sector in Colombia?

In the agribusiness sector in Colombia, specific challenges in managing risks related to PEP are addressed by implementing due diligence practices in the supply chain and adopting transparent policies. Verification of suppliers and business partners becomes essential to prevent money laundering and corruption. In addition, collaboration with organizations in the sector and the application of traceability technologies are encouraged to guarantee the legitimacy of transactions. Effective management of these risks is essential to preserve the integrity of the Colombian agroindustrial sector.

What is the role of the Ministry of Labor and Social Security in Costa Rica in cases of food debtors and how does it collaborate with other institutions to ensure compliance with food obligations?

The Ministry of Labor and Social Security in Costa Rica plays a fundamental role in cases of food debtors. It collaborates closely with the Alimony Court and other institutions to ensure compliance with alimony obligations. Their participation includes the supervision and supervision of labor situations that may affect the financial capacity of debtors. This inter-institutional collaboration seeks to guarantee a comprehensive and coordinated response to protect food rights.

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