WILMER EDIXON RIVAS PEÑA - 13021XXX

Comprehensive Background check of Wilmer Edixon Rivas Peña - 13021XXX

Nationality Venezuelan
National citizen document 13021XXX
Voter Precinct 39091
Report Available

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How is the discrimination and xenophobia that Costa Ricans may face during their stay in Spain ethically addressed?

The discrimination and xenophobia that Costa Ricans may face in Spain are ethically addressed through policies that promote diversity and combat intolerance. The legislation seeks to guarantee equal treatment, implementing measures to prevent and punish discrimination. An ethic of inclusion is promoted, promoting awareness and education about cultural diversity. We work closely with civil organizations to address cases of discrimination, ensuring an ethical environment that respects the fundamental rights of Costa Ricans and promotes harmonious coexistence in Spanish society.

What is cash restriction and how is it used in preventing money laundering in El Salvador?

Cash restriction refers to measures that limit the use and circulation of large amounts of cash. In El Salvador, limits and controls have been established on cash transactions in order to make money laundering more difficult and encourage the use of more traceable payment methods, such as bank transfers and debit or credit cards.

What is theft in Mexican criminal law?

Theft in Mexican criminal law is the crime that consists of taking possession of another's personal property with violence, intimidation, force on things or by any other means, and is punishable with penalties proportional to the value of what was stolen and the circumstances of the act.

What are the rights of people displaced due to discrimination due to immigration status in access to justice in Ecuador?

People displaced due to discrimination due to immigration status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes the right to equal access to justice. Ecuador promotes equality before the law and seeks to guarantee that all people, regardless of their immigration status, have access to justice, including access to legal services, legal advice and mechanisms to protect their rights.

What are the general laws that govern personnel verification in Paraguay?

In Paraguay, personnel verification is mainly regulated by the National Constitution, the Labor Code and other laws related to employment and the protection of labor rights.

What is the identity validation process in accessing civil protection and emergency services in the Dominican Republic?

When accessing civil protection and emergency services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when requesting assistance in emergency situations. Civil protection agencies and rescue services may require additional information, such as the location of the incident and contact details, to verify identity and provide assistance in a timely manner. Accurate identification is essential in emergency situations

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