ROSSYBEL PINEDA RIVAS - 14480XXX

Comprehensive Background check of Rossybel Pineda Rivas - 14480XXX

Nationality Venezuelan
National citizen document 14480XXX
Voter Precinct 36841
Report Available

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What measures are taken to prevent discrimination or abuse of PEP regulations in Panama?

Measures are put in place to ensure that PEP regulations are not used in a discriminatory or abusive manner, protecting the rights and privacy of people classified as PEP.

How long are judicial records maintained in Peru?

According to Peruvian legislation, judicial records are maintained permanently. This means that any record of a past judicial proceeding will remain in your record unless a legal process is carried out to remove it.

Can employers conduct benchmark tests regarding candidates' work history in El Salvador?

Yes, employers can conduct benchmark tests regarding candidates' work history in El Salvador. They may contact previous employers to verify the candidate's experience and performance. This must be done fairly and confidentially.

Is there a specific agency in El Salvador in charge of ensuring compliance with transportation and traffic laws?

The General Directorate of Traffic and Land Transportation (DGTTT) is the entity responsible for supervising compliance with traffic and transportation laws in the country.

What is the legal treatment of human trafficking cases in the Paraguayan criminal system?

The legal treatment of human trafficking cases in the Paraguayan criminal system is addressed with specific measures for the prevention, prosecution and protection of victims. The legislation establishes severe penalties for those who participate in treatment activities, while implementing assistance and rehabilitation programs for affected people. It seeks to address human trafficking as a serious violation of human rights, promoting international collaboration and awareness in Paraguay.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and access to legal advice and support services?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and access to legal advice and support services, including the promotion of immigration policies that facilitate family reunification. and protection of migrant boys and girls, strengthening of advisory and legal assistance services for people in an irregular migratory situation, and international cooperation for the protection of rights and support for migrant families. Programs are being developed to guarantee family reunification and legal protection of migrants, as well as to promote awareness and access to legal advice and assistance services for this vulnerable group.

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