YENNYS CAROLINA RIVERO DIAZ - 21137XXX

Comprehensive Background check of Yennys Carolina Rivero Diaz - 21137XXX

Nationality Venezuelan
National citizen document 21137XXX
Voter Precinct 20777
Report Available

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In Guatemala, the crime of discrimination is regulated in the Penal Code and in the Law to Prevent and Eradicate Discrimination. These laws establish sanctions for those who, for reasons of ethnic origin, gender, sexual orientation, disability, religion, among others, carry out acts of discrimination that violate the rights and dignity of people. The legislation seeks to prevent and punish discrimination, promoting equality, inclusion and respect for diversity.

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The principle of general negative prevention establishes that criminal law must serve as a means to deter people from committing crimes, through the imposition of proportional and effective sanctions, in order to avoid the disruption of social order and the commission of crimes. new crimes.

Do background checks in Ecuador include information about illegal possession of property or assets?

Yes, background checks in Ecuador may include information about illegal possession of property or assets, especially if it is related to criminal activities. Reviewing property records and possessions may be part of the evaluation process.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences an increase in the education costs of the beneficiary children?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if he or she experiences an increase in the education costs of the beneficiary children. The court will consider these circumstances and may adjust support obligations accordingly, ensuring that the children receive the appropriate education.

What is the impact of sanctions on contractors in the supply chain and subcontractors in Peru?

The impact of sanctions on contractors in the supply chain and subcontractors in Peru is evaluated [details on impact assessment, measures to mitigate consequences]. This ensures that the sanctions do not negatively affect other project actors.

What is the impact of money laundering on the social development of Mexico?

Mexico The impact of money laundering on the social development of Mexico is significant. Resources generated through illicit activities and money laundering can fuel corruption, inequality and insecurity. These illicit funds can divert resources that could be used for social programs, infrastructure, education and health, which directly affects the well-being and development of society. Combating money laundering is crucial to promoting equitable and sustainable social development.

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