ODANY DEL VALLE RODRIGUEZ SANTAELLA - 11199XXX

Comprehensive Background check of Odany Del Valle Rodriguez Santaella - 11199XXX

Nationality Venezuelan
National citizen document 11199XXX
Voter Precinct 2634
Report Available

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Yes, in the construction sector in Costa Rica, regulations are established by the General Construction Law. These regulations cover aspects such as workplace safety, construction permits and the quality of structures. Construction companies must comply with these regulations to ensure the safety of workers and the quality of work.

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Guaranteeing equality and non-discrimination in personnel verifications in Argentina implies following ethical and legal practices. The same verification criteria must be applied to all candidates or employees, avoiding any discrimination based on gender, ethnic origin, religion or other characteristics protected by law. It is essential to respect the privacy of individuals and obtain their consent before conducting verifications. Additionally, the guidelines established by the National Institute against Discrimination, Xenophobia and Racism (INADI) must be followed to promote a fair and non-discriminatory verification process.

Can I use an expired ID card as an identification document in Costa Rica?

No, an expired identification card is not valid as an identification document in Costa Rica. You should make sure to renew it before it expires to avoid inconvenience.

Are there specific sanctions for financial institutions that do not comply with PEP-related regulations in Bolivia?

Yes, financial institutions that do not comply with PEP-related regulations in Bolivia may face sanctions ranging from fines to license revocation, depending on the severity of the violations.

What are the legal consequences of the crime of forced disappearance in Mexico?

Forced disappearance, which involves the deprivation of a person's liberty by state agents, is considered a serious crime and a violation of human rights in Mexico. The penalties for forced disappearance are severe and include long prison terms, fines, and the search, identification, and reparation for victims. Prevention, prosecution and protection actions are implemented to prevent and punish forced disappearance.

What happens in cases of abandonment of a minor in Paraguay?

In cases of abandonment of a minor, the Paraguayan State can intervene to guarantee the protection and well-being of the child. This may include removal of parental rights and placement of the child in a safer environment.

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