REINA ZOLANDA DIAZ RIERA - 9586XXX

Comprehensive Background check of Reina Zolanda Diaz Riera - 9586XXX

Nationality Venezuelan
National citizen document 9586XXX
Voter Precinct 7240
Report Available

Recommended articles

What is the scope of the right to citizen participation in Argentina?

The right to citizen participation in Argentina implies that all people have the right and the possibility of actively participating in the political, social and cultural life of the country. This includes the right to express opinions, join civil society organizations, participate in decision-making processes, and exercise the right to vote.

How are data protection and privacy aspects addressed in due diligence in technology companies in Mexico?

Data protection and privacy are critical issues in due diligence in technology companies in Mexico. This involves reviewing data privacy policies and practices, the protection of confidential data, and compliance with privacy regulations, such as the Federal Law on Protection of Personal Data Held by Private Parties. Additionally, response to data security incidents and privacy management in products and services should be considered. Data protection and privacy are essential to comply with Mexican legislation and earn customer trust.

What is the participation of the National Civil Police in the collection of information that feeds the judicial files?

The National Civil Police can collect and deliver relevant information to the Prosecutor's Office or the courts to be included in judicial files.

Can candidates challenge the results of a background check in Mexico if they believe the information is inaccurate or unfair?

Yes, candidates in Mexico can challenge the results of a background check if they believe the information is inaccurate or unfair. They have the right to review and correct incorrect information and must be informed of the company's dispute process. Companies must be transparent and give candidates the opportunity to present documented evidence to support their challenge. Reviewing and correcting incorrect information is essential to ensure the accuracy of results and protect candidate rights.

How are risk list verification practices integrated into the health sector in Bolivia, especially in terms of international collaborations and procurement of medical supplies?

In the health sector in Bolivia, risk list verification practices are integrated through specific protocols for international collaborations and acquisitions of medical supplies. Due diligence procedures are applied that include reviewing suppliers, ensuring that they are not on restrictive lists and complying with international quality and safety standards in the supply of medical products. This contributes to the integrity of operations in the healthcare sector.

What are the laws and sanctions related to the crime of human trafficking for sexual exploitation in Chile?

In Chile, human trafficking for sexual exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of sexual exploitation. Sanctions for trafficking in persons for sexual exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.

Other profiles similar to Reina Zolanda Diaz Riera