ORLANDO PIÑA TOVAR - 4360XXX

Comprehensive Background check of Orlando Piña Tovar - 4360XXX

Nationality Venezuelan
National citizen document 4360XXX
Voter Precinct 2900
Report Available

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What are the laws and measures in Venezuela to confront cases of forced evictions?

Forced evictions are regulated by law in Venezuela. The Organic Law of Habitat and Housing and other regulations establish legal provisions to prevent, investigate and punish cases of forced evictions, which imply the expulsion of people from their homes without an adequate legal process and without guaranteeing a decent housing alternative. Competent authorities, such as courts of law and rights protection bodies, work to protect the rights of those affected and prosecute those responsible for forced evictions. It seeks to guarantee the right to housing and prevent situations of vulnerability and homelessness.

How is employer liability for workplace harassment determined in a lawsuit?

The liability of employers in cases of workplace harassment can be determined by evaluating the actions taken by the company to prevent and address harassment, as well as the existence of clear anti-harassment policies in the workplace.

Can a company outsource background checks to service providers in Colombia?

Yes, many companies opt for specialized services for background checks. It is crucial to choose reliable suppliers that comply with ethical and legal standards, and that guarantee the privacy and confidentiality of information.

How are child custody disputes resolved in Paraguay?

Child custody disputes are resolved through legal proceedings in court. The judge takes into consideration various factors, such as the best interests of the child, the parents' ability to care for and provide for the child, and other relevant elements, before making a decision in the best interest of the child.

How are emerging challenges and new trends in money laundering addressed in Paraguay?

Emerging challenges and new trends in money laundering in Paraguay are addressed by constantly updating regulations and strategies. SEPRELAD monitors global trends and works collaboratively with other entities and the private sector to identify and address emerging challenges. Flexibility in the adaptation of preventive measures and the incorporation of advanced technologies are essential to confront new forms of money laundering. Active participation in international networks and collaboration with specialized organizations contribute to keeping Paraguay at the forefront in the fight against money laundering and terrorist financing.

What specific measures does Costa Rican legislation take to guarantee occupational health and safety during personnel selection processes?

Costa Rican legislation establishes measures to guarantee occupational health and safety during selection processes, with the aim of protecting workers at all stages.

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