SORAYA IRENE RIVAS DE CORDERO - 8932XXX

Comprehensive Background check of Soraya Irene Rivas De Cordero - 8932XXX

Nationality Venezuelan
National citizen document 8932XXX
Voter Precinct 13740
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to freedom of expression and association?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to freedom of expression and association, including the promotion of spaces for citizen participation, protection of human rights defenders and guarantees for the exercise of freedom of expression of migrants. Initiatives are being developed to strengthen the protection of freedom of association and expression of migrants, as well as to promote their active participation in political and social life.

What is the impact of disciplinary records on obtaining professional insurance in Paraguay?

Disciplinary records can influence obtaining professional insurance, as insurance companies can assess risk based on disciplinary history.

How does the State ensure the quality and safety of the goods or services involved in sales contracts in El Salvador?

Through regulations and standards, the State can establish quality and safety requirements that goods or services must meet to be marketed.

What sanctions exist for public employees who disclose judicial record information in an unauthorized manner in El Salvador?

Public employees who disclose unauthorized information may face administrative and criminal sanctions, including fines and disciplinary measures.

How do you ensure that sanctions on contractors are proportional to infractions in Guatemala?

The proportionality of sanctions against contractors in Guatemala is guaranteed by evaluating the seriousness of the infractions, considering mitigating or aggravating factors, and applying principles of equity. The authorities seek that the sanctions are fair and proportionate to the nature and magnitude of the violations committed by the contractors.

How is corporate responsibility addressed in Bolivia to prevent money laundering, especially in large multinational companies operating in the country?

Bolivia addresses corporate responsibility to prevent money laundering through regulations that apply to large multinational companies. Ethical and compliance standards are established, and the implementation of due diligence measures in international transactions is required. Companies are responsible for reporting and preventing suspicious activities, and collaboration with authorities is encouraged to strengthen the integrity of their operations.

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