ROSA DALIA CALDERON RIVERA - 28125XXX

Comprehensive Background check of Rosa Dalia Calderon Rivera - 28125XXX

Nationality Venezuelan
National citizen document 28125XXX
Voter Precinct 2443
Report Available

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What is the process to request authorization for the use of marital assets in Venezuela?

To request authorization for the use of marital assets in Venezuela, an application must be submitted to a court and justify the need to use the assets. The court will evaluate the request and make a decision based on the interests and rights of both parties involved.

What is the definition of "suspicious transactions" under Guatemalan law?

Suspicious transactions are considered those that could be related to illicit activities or money laundering.

What is the impact of the lack of protection of the rights of people in situations of freedom of expression on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in a situation of freedom of expression has a significant impact on the protection of fundamental rights in Venezuela. Freedom of expression is a fundamental right that allows people to express their opinions, ideas and criticism, as well as access and disseminate information freely and without undue restrictions. Failure to protect this right can result in censorship, repression of dissent, limitation of access to information and violation of the rights to freedom of thought and association. It is essential to adopt measures to ensure the protection of freedom of expression, including the enactment of laws and policies that protect and promote freedom of the press, ensuring a safe environment for journalists and human rights defenders, and promoting diversity and pluralism in the media.

What regulates transparency and access to public information in Paraguay?

Law No. 5282/2014 regulates transparency and access to public information in Paraguay, promoting accountability and citizen participation.

What are the common practices of Colombian companies when evaluating disciplinary records?

Many Colombian companies conduct in-depth interviews and consult job references to obtain a complete understanding of a candidate's background.

How is the evaluation of specific competencies related to the industry or sector in which the company operates in Argentina approached?

The evaluation of specific competencies is essential. The aim is to align the candidate's technical skills with the specific requirements of the Argentine industry in which the company operates, ensuring an optimal fit with the demands of the local market.

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