YENNY MILAGROS ARGUELLO RIERA - 13331XXX

Comprehensive Background check of Yenny Milagros Arguello Riera - 13331XXX

Nationality Venezuelan
National citizen document 13331XXX
Voter Precinct 24075
Report Available

Recommended articles

How is the crime of crimes against humanity defined in Chile?

In Chile, crimes against humanity are regulated by the Penal Code and the Rome Statute of the International Criminal Court. These crimes include acts committed as part of a widespread or systematic attack against the civilian population, such as genocide, torture, enforced disappearances, and crimes against humanity. Sanctions for crimes against humanity can include prison sentences, fines and international prosecution before the International Criminal Court.

What are the regulations in Costa Rica that address workplace harassment, and what are the legal measures and processes to address claims related to cases of harassment in the workplace?

Workplace harassment in Costa Rica is regulated by the Labor Code and the Law against Sexual Harassment in Employment and Teaching. In cases of workplace harassment claims, those affected can file complaints with the Ministry of Labor and seek the intervention of the labor jurisdiction. The processes include investigations, disciplinary measures and compensation for victims, ensuring a work environment free of harassment.

What are Costa Rica's policies regarding promoting citizen participation in decision-making and democratic governance?

Costa Rica has a policy of promoting citizen participation in decision-making and democratic governance. Citizen participation mechanisms, such as popular consultations, public hearings and development councils, have been established to involve citizens in decision-making processes. The government promotes transparency, accountability and collaboration between the State and civil society. In addition, it seeks to strengthen spaces for dialogue and active citizen participation in the construction of public policies and the management of public affairs.

What sanctions does an individual face who violates a court order not to transfer seized assets in El Salvador?

Violating a court order not to transfer seized property may result in penalties including fines, contempt of court action, and the possibility of being held civilly liable for damages caused.

How are environmental and sustainability risks assessed in due diligence for wind energy projects in Argentina?

In wind energy projects, due diligence must address environmental and sustainability risks. This involves reviewing environmental impact studies, evaluating biodiversity management, and ensuring compliance with specific environmental regulations for wind energy projects in Argentina. Furthermore, it is crucial to consider the social acceptance of the project and the participation of local communities in planning and execution.

What is the dispute resolution process in cases of political corruption crimes in Mexico?

Cases of political corruption in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Political corruption can involve bribery, embezzlement of public funds, influence peddling, and other crimes related to government corruption. Investigations focus on collecting evidence, such as financial records and testimonies, to prove the guilt of the accused. Political corruption is an issue of great importance in Mexico, and efforts are made to combat it to guarantee transparency and accountability in the government.

Other profiles similar to Yenny Milagros Arguello Riera