VALESKA ANDREA DURAN RIVAS - 19155XXX

Comprehensive Background check of Valeska Andrea Duran Rivas - 19155XXX

Nationality Venezuelan
National citizen document 19155XXX
Voter Precinct 37723
Report Available

Recommended articles

What is the economic impact of the rapid resolution of trade disputes in Costa Rica?

The rapid resolution of trade disputes in Costa Rica can have a positive economic impact by promoting investment and efficiency in business, creating an environment conducive to economic development.

What are the resources available to help a Dominican employee overcome the language barrier in the workplace in the United States?

Resources may include company-sponsored English classes, online language learning tools, and mentoring programs with bilingual coworkers.

What penalties apply to crimes of child abuse in Panama?

Child abuse crimes in Panama carry severe penalties, including prison sentences. Protecting the rights and well-being of minors is a priority in the legal system.

How is regulatory compliance regulated in the prevention of discrimination and workplace harassment in the workplace in Paraguay?

The prevention of discrimination and workplace harassment in Paraguay is regulated by laws such as Law No. 5777/16. Regulatory compliance in this regard involves the adoption of policies and measures that promote an inclusive and respectful work environment. Companies must follow these regulations, and the General Directorate of Human Rights of the Ministry of Foreign Affairs supervises and promotes compliance with regulations related to non-discrimination and respect in the workplace.

How is money laundering prevented in Peru from a regulatory compliance point of view?

Companies in Peru must implement money laundering prevention programs that include due diligence, identification of suspicious transactions, and reporting to the Financial Intelligence Unit (UIF).

Is it necessary to have a judicial record when looking for employment in Mexico?

In some cases, employers in Mexico may request judicial records as part of the hiring process. This is done to evaluate the suitability and reliability of the candidates.

Other profiles similar to Valeska Andrea Duran Rivas