OMAIRA MANRIQUE RIVAS - 6801XXX

Comprehensive Background check of Omaira Manrique Rivas - 6801XXX

Nationality Venezuelan
National citizen document 6801XXX
Voter Precinct 31700
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against safety in the workplace?

Crimes against safety in the workplace are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of security measures, exposure to occupational risks,

What is the legal validity of penalty clauses for non-compliance in sales contracts in Guatemala?

Penalty clauses for non-compliance in sales contracts in Guatemala are valid as long as they are not abusive or contrary to the law. It is important that these clauses are drafted clearly and proportionately to be legally enforceable.

Can a tenant withhold rent due to repairs not made by the landlord in Costa Rica?

In Costa Rica, a tenant cannot withhold rent due to repairs not made by the landlord without prior written agreement. If the landlord fails to make necessary repairs, the tenant may notify the landlord in writing and follow legal procedures to seek repairs or, in extreme cases, terminate the lease.

What is the role of honesty and good faith in negotiating sales contracts in Costa Rica?

Honesty and good faith play a fundamental role in negotiating sales contracts in Costa Rica. The parties have the ethical responsibility to provide complete and truthful information about the terms of the contract, avoiding hiding relevant information or making false statements. Good faith involves acting with loyalty and sincerity during negotiations, seeking a fair and equitable agreement. Ethics in contract negotiation contributes to building solid business relationships based on trust and transparency, promoting fair and respectful business practices.

What measures have been taken in Guatemala to strengthen international cooperation in the fight against money laundering?

Guatemala has taken measures to strengthen international cooperation in the fight against money laundering. It has signed agreements and cooperation agreements with other countries and participates in international organizations such as the Latin American Financial Action Group (GAFILAT). These actions allow the exchange of information and joint work to combat money laundering at a global level.

How is ethics addressed when contracting software development services for government projects in Ecuador?

Ethics in contracting software development services for government projects in Ecuador is addressed by applying ethical standards in supplier selection, ensuring data security and privacy, and transparency in bidding processes. Software development contractors must comply with ethical standards and contribute to the efficiency of government projects.

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