ROSSANA JOHANDIS PEREZ MELENDEZ - 24320XXX

Comprehensive Background check of Rossana Johandis Perez Melendez - 24320XXX

Nationality Venezuelan
National citizen document 24320XXX
Voter Precinct 43561
Report Available

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What impact has the crisis had on the protection of the rights of Afro-descendant peoples in Venezuela?

The crisis in Venezuela has had a negative impact on the protection of the rights of Afro-descendant peoples, with an increase in racial discrimination, social exclusion and violence against this community. Despite legal advances in human rights, barriers remain to the full exercise of their rights, including access to land, education and political participation without discrimination.

What are the specific laws in Panama that address human trafficking?

In Panama, human trafficking is regulated by Law 79 of 2011. This law defines crimes related to trafficking and establishes proportional penalties. In addition, it is complemented by protection measures for victims and actions to prevent and combat this scourge.

What role do codes of conduct and business ethics play in the regulatory compliance of organizations in Chile?

Codes of conduct and business ethics are essential for regulatory compliance in Chile. They establish clear guidelines for ethical behavior for employees and management, which helps prevent illegal conduct and maintain a responsible company culture. Additionally, they may be required by specific regulations in different sectors.

How are safety and quality risks evaluated in due diligence in hydroelectric plant construction projects in Chile?

In hydroelectric plant construction projects in Chile, due diligence focuses on safety and quality risks, including the evaluation of hydroelectric generation infrastructure, water management, compliance with environmental regulations and how safety standards are maintained. quality. in the generation of hydroelectric energy.

What is the process for requesting access to judicial files in corruption investigation cases in the Dominican Republic?

In corruption investigation cases, investigators and interested parties may submit requests to the competent court to access court records that are relevant to the investigation. This is essential for collecting evidence and conducting thorough investigations.

What are the legal implications of background checks in the educational field in Costa Rica?

Background verification in the educational field in Costa Rica is subject to the General Education Law and its Regulations. This legislation establishes the need to verify the suitability of professionals working in educational institutions, especially in roles that involve direct contact with students. Criminal and ethical background checks are crucial to ensure the safety and well-being of students. The legal implications focus on compliance with established procedures and the responsible use of the information collected.

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