WILEN CAROLINA RIVAS SOSA - 19046XXX

Comprehensive Background check of Wilen Carolina Rivas Sosa - 19046XXX

Nationality Venezuelan
National citizen document 19046XXX
Voter Precinct 32010
Report Available

Recommended articles

What is the penalty for the crime of manslaughter in Peru?

Manslaughter in Peru involves causing the death of another person through negligence. Penalties can vary, but generally result in prison terms of one to six years.

What is considered medical negligence in Colombia and what are the associated penalties?

Medical negligence in Colombia refers to the lack of proper care, attention or procedures by healthcare professionals, resulting in harm or injury to patients. The associated penalties may include civil and criminal legal actions, compensation for damages, administrative sanctions, disciplinary measures in the health professional field, and additional actions for violation of the rights to health and physical integrity.

What is the situation of the protection of the rights of workers in the electronic commerce sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the e-commerce sector, recognizing its importance for the country's digital economy. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for e-commerce workers. Despite progress, challenges persist in terms of regulation of working hours, protection against discrimination and labor rights on digital platforms in Argentina.

What measures are taken to prevent corruption in the judicial system of El Salvador?

Measures have been implemented to prevent corruption in El Salvador's judicial system, including the creation of the Probity Unit of the Supreme Court of Justice, which investigates the asset declarations of judicial officials. Transparency and accountability in the administration of justice are also promoted.

What are the requirements to adopt in the Dominican Republic as a foreign citizen?

The requirements to adopt in the Dominican Republic as a foreign citizen include submitting an application to the National Council for Children and Adolescents (CONANI), the competent entity. Adopters must demonstrate their suitability and capacity to care for the adopted child. A suitability assessment, criminal history, medical examinations and other documents are required

What is the role of money transfer services in preventing money laundering in Brazil?

Brazil Money transfer services play an important role in preventing money laundering in Brazil. These services must implement controls and due diligence procedures to identify and verify senders and beneficiaries of transfers, as well as monitor transactions for suspicious activity. In addition, collaboration with authorities and adherence to regulations is promoted to prevent the misuse of these services in money laundering activities.

Other profiles similar to Wilen Carolina Rivas Sosa