TRINIDAD JIMENEZ TORREALBA - 10888XXX

Comprehensive Background check of Trinidad Jimenez Torrealba - 10888XXX

Nationality Venezuelan
National citizen document 10888XXX
Voter Precinct 34880
Report Available

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In Argentina, all people have the right not to be discriminated against on the basis of gender in the field of health. This implies that someone cannot be discriminated against in access to health services, diagnosis, treatment or medical care due to their sex, gender identity or marital status. Equal access to health, respect for gender diversity and non-discrimination in the field of health are promoted.

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Costa Rican legislation may offer protection measures for witnesses of complicity, including the confidentiality of the information provided and the implementation of protocols to protect the safety of witnesses.

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Corruption and money laundering have a significant economic impact in Costa Rica. These illicit practices can undermine efficiency and equity in the use of public resources, discourage foreign investment, generate distortions in economic competition and negatively affect the economic and social development of the country. Corruption and money laundering divert resources that could be used for infrastructure, education, health and other priority sectors, impeding sustainable growth and harming the well-being of society.

What differences exist between an individual lawsuit and a collective lawsuit in the workplace in Peru?

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How has the legal framework for verification on risk lists evolved in Costa Rica?

Over the years, the legal framework in Costa Rica has undergone modifications to adapt to changing threats and international standards. Amendments have been introduced to Law 7786 and other legal provisions to strengthen verification capacity and address new challenges in identifying individuals or entities on risk lists.

What is the approach to evaluating the risk management capacity of contractors on government projects in Argentina?

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