OSCAR ANTONIO RIVERO PEROZA - 15485XXX

Comprehensive Background check of Oscar Antonio Rivero Peroza - 15485XXX

Nationality Venezuelan
National citizen document 15485XXX
Voter Precinct 21020
Report Available

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What protections exist for the right to non-discrimination due to immigration status in Costa Rica?

The right to non-discrimination due to immigration status in Costa Rica implies the protection of the rights of all people, regardless of their immigration status. It seeks to guarantee equal treatment, the non-criminalization of migrants and the protection of their human rights, including access to basic services and non-arbitrary detention.

How is the seizure of assets regulated in Guatemala in cases of debts derived from garden and green area maintenance service contracts?

The seizure of assets in Guatemala for debts derived from garden and green area maintenance service contracts is governed by the Civil and Commercial Procedure Code and the laws on gardening contracts and services. Companies dedicated to garden maintenance can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What are Costa Rica's policies regarding promoting the inclusion of people with disabilities in the labor market?

Costa Rica has a policy to promote the inclusion of people with disabilities in the labor market. Measures have been established to guarantee their access to decent, quality jobs, reasonable accommodations in the workplace, and vocational training and education programs. The government promotes awareness and education on the rights of people with disabilities, the removal of barriers to employment and the promotion of inclusive work environments. In addition, work is being done to promote alliances between the public and private sectors, and to implement incentives and benefits for companies that hire people with disabilities.

What is the deadline to request the return of internationally abducted minors in Costa Rica?

The deadline for requesting the return of children abducted internationally in Costa Rica is governed by the Hague Convention on the Civil Aspects of International Child Abduction. The application must be submitted within one year from the date the child was abducted.

What is the due diligence process that financial institutions in Costa Rica must follow when dealing with PEP?

The due diligence process that financial institutions in Costa Rica must follow when dealing with Politically Exposed Persons (PEP) involves identifying clients who are PEPs and evaluating the risks associated with their transactions. This involves obtaining additional information about the source of funds and the purpose of the transaction, as well as continually monitoring the financial activities of the PEPs. Financial institutions must apply additional control and supervision measures.

How is domestic violence in same-sex couples addressed in Costa Rica according to the legislation?

Legislation in Costa Rica addresses domestic violence in same-sex couples in the same way as in heterosexual couples. Protection measures and sanctions apply interchangeably, and victims have the same rights and legal resources for their protection.

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