RUTH MARY DIAZ MATA - 17759XXX

Comprehensive Background check of Ruth Mary Diaz Mata - 17759XXX

Nationality Venezuelan
National citizen document 17759XXX
Voter Precinct 39088
Report Available

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What is the legal position in Costa Rica regarding strikes and work stoppages, and what are the measures to guarantee the exercise of these rights in a regulated and fair manner?

Costa Rican legislation recognizes the right to strike and establishes mechanisms for its regulated exercise. Unions must follow legal procedures, such as prior notice, to conduct strikes. The intervention of the labor jurisdiction is key in the resolution of conflicts arising from strikes. These measures seek to balance the exercise of the right to strike with job stability and the continuity of essential services.

What is the situation of the rights of migrants in transit through Honduras?

Migrants in transit through Honduras have protected rights. There are international laws and agreements that seek to guarantee their protection, access to basic services, humanitarian assistance and respect for their dignity. However, the situation of migrants in transit can be vulnerable, and special attention is required to guarantee the protection of their rights while passing through the country.

What laws regulate the protection of personal data in Panama?

In Panama, Law 81 of 2019 regulates the protection of personal data. Establishes principles for the processing of personal data and guarantees the privacy of individuals.

How does Law 1168 on Support for National Production and Economic Complementarity in Bolivia influence the compliance strategies of companies and what measures should they adopt to promote local production and comply with the objectives of the law?

Law 1168 seeks to support national production and economic complementarity in Bolivia. Companies must adjust their compliance strategies to boost local production and meet the objectives of the law. This implies a preference for local suppliers, participation in regional economic development programs and transparency in supply chains. Collaborating with local business associations, contributing to the development of small and medium-sized businesses and participating in initiatives to promote national production are fundamental steps to comply with Law 1168.

What are the challenges in identifying and recovering assets from money laundering in Mexico?

Mexico The identification and recovery of assets from money laundering present various challenges in Mexico. Some of these challenges include the complexity and sophistication of the financial structures used to conceal and move illicit funds, the collaboration of multiple jurisdictions in cross-border cases, and the lack of specialized resources and capabilities. Additionally, the legal process for asset seizure and recovery can be long and complicated. Overcoming these challenges requires effective cooperation between authorities, the strengthening of investigative capacities and a solid legal framework that facilitates the identification and recovery of assets linked to money laundering.

What legal consequences can a food debtor face who does not appear at a court hearing in Costa Rica?

support debtor who fails to appear at a court hearing in Costa Rica may face legal consequences, including the possibility of having an order entered against them. It is important to appear at scheduled hearings and follow the legal process to avoid additional penalties.

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