YAMILETH FARFAN PINTO - 20950XXX

Comprehensive Background check of Yamileth Farfan Pinto - 20950XXX

Nationality Venezuelan
National citizen document 20950XXX
Voter Precinct 20961
Report Available

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What are Costa Rica's policies regarding promoting transparency and fighting corruption?

Costa Rica has a policy of promoting transparency and fighting corruption. Laws and control mechanisms have been established to prevent and punish acts of corruption in the public sector. The government promotes transparency in public management, accountability, and strengthens the institutions in charge of preventing and combating corruption. In addition, citizen participation and reporting acts of corruption are encouraged.

How are situations of collective dismissal regulated in Colombia and what are the rights of the affected workers?

Collective dismissal in Colombia is regulated and requires a specific process. Employers must notify workers and negotiate with union representatives. Affected workers have rights to compensation and assistance in searching for new employment. It is essential to follow established procedures to avoid legal conflicts.

What are the laws and sanctions related to the crime of prisoner escape in Chile?

In Chile, prisoner escape is considered a crime and is punishable by the Penal Code. This crime involves escaping or facilitating the escape of a person deprived of liberty without having the corresponding authorization. Penalties for prisoner escape can include prison sentences and additional security measures.

Can I obtain an identity and electoral card if I am a foreigner residing in the Dominican Republic?

No, the identity and electoral card is exclusive for Dominican citizens. Resident foreigners must obtain a residence card as an identification document.

What is the Paraguayan State's approach to preventing bribery and corruption in the private sector, and what are the specific laws and regulations that companies must follow to prevent these practices?

The prevention of bribery and corruption in the private sector in Paraguay is addressed by Law No. 4,410/11 "Anti-Bribery and Anti-Corruption in the Private Sector." Companies must follow this law and establish internal policies that promote business ethics and integrity. The Paraguayan State seeks to prevent bribery and corruption, and companies must implement solid measures to comply with these regulations, thus contributing to transparency and trust in the business environment.

How is the crime of violence at sporting events legally addressed in Costa Rica?

Violence at sporting events in Costa Rica is penalized with sanctions that include fines and restrictions on access to sports venues.

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