RICHARD ORLANDO TORO MARCIAL - 6812XXX

Comprehensive Background check of Richard Orlando Toro Marcial - 6812XXX

Nationality Venezuelan
National citizen document 6812XXX
Voter Precinct 39440
Report Available

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What are the rights of women in situations of discrimination due to pregnancy or maternity in the workplace in Costa Rica?

In Costa Rica, women have rights in relation to non-discrimination due to pregnancy or maternity in the workplace. This includes the right to equal opportunities, paid maternity leave, protection against unfair dismissal due to pregnancy or maternity, and non-discrimination in hiring and working conditions. Costa Rica has implemented legislation to protect the rights of women in these situations and promote reconciliation between work and family life.

Is it possible to use an authenticated copy of the Certificate of Participation in a Marketing Course as an identification document in Brazil?

No, the Certificate of Participation in a Marketing Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How can companies in Peru mitigate the risks associated with exposure to international transactions in their risk list verification processes?

Companies can mitigate risks through due diligence in selecting international trading partners, constantly monitoring transactions, and using global verification systems. It is also important to have incident response plans in case of problems.

What measures are taken to guarantee the right to identity and civil registration in Honduras?

In Honduras, measures have been implemented to guarantee the right to identity and civil registration. There are policies and programs that seek to ensure access for all people to birth registration, the issuance of identity documents and the legal recognition of their existence. These measures are important to guarantee the full exercise of other rights and social inclusion.

Can a person's judicial records be obtained if they have been a victim of a crime of product counterfeiting in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a product counterfeiting crime in Ecuador. In cases of product counterfeiting, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Ecuadorian Institute of Intellectual Property. During the judicial process, the criminal record of the alleged counterfeiter may be considered as part of the evidence to support the case of product counterfeiting.

What is the identity validation process when accessing banking services and opening bank accounts in the Dominican Republic?

When accessing banking services and opening bank accounts in the Dominican Republic, identity validation is a fundamental part of the process. Individuals who wish to open a bank account must provide valid identification documents, such as ID cards or passports, when completing the account opening process. Additionally, banks may require financial information and personal references. Accurate identification is crucial to comply with banking regulations and ensure the legality of financial transactions

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