YULIANA JEANETT RIVAS BOLAÑOS - 24818XXX

Comprehensive Background check of Yuliana Jeanett Rivas Bolaños - 24818XXX

Nationality Venezuelan
National citizen document 24818XXX
Voter Precinct 56774
Report Available

Recommended articles

What laws regulate medical liability cases in Honduras?

Medical liability in Honduras is regulated by the Penal Code, the Code of Medical Ethics and other laws related to the practice of medicine and patients' rights. These laws establish standards of medical care, regulate the liability of health care professionals, and protect the rights of patients to receive safe and appropriate health care.

What is considered a Politically Exposed Person in Costa Rica?

In Costa Rica, a Politically Exposed Person (PEP) is one who holds or has held an important political position, such as a government official, legislator, judge, political party leader or any other position of influence in the political sphere. These people are considered high risk in terms of corruption, money laundering and illicit financing.

What is the role of the media in the control of Politically Exposed Persons in Panama?

The media plays a crucial role in the oversight of PEPs in Panama. Through journalistic investigations, reports and the practice of investigative journalism, the media plays a fundamental role in exposing possible cases of corruption, public scrutiny of the activities of PEPs and promoting accountability.

What is the crime of bullying in Mexican criminal law?

The crime of bullying in Mexican criminal law refers to intimidation, harassment or physical or psychological abuse that occurs between schoolmates, and is punishable with penalties ranging from administrative sanctions to prison sentences, depending on the severity of the offense. harassment and the consequences for the victim.

What measures must be taken to comply with consumer protection regulations in the Dominican Republic?

Companies in the Dominican Republic must comply with consumer protection regulations through fair business practices, transparency in advertising, customer service, and the proper resolution of complaints and claims.

Can employers request a criminal record declaration from candidates in the personnel selection process in Costa Rica?

Employers in Costa Rica may ask candidates for a criminal record declaration in the personnel selection process, especially when it comes to positions that require a high level of reliability and security. However, they must comply with privacy regulations and ensure that the request is relevant to the job in question.

Other profiles similar to Yuliana Jeanett Rivas Bolaños