ANDREA RIVERA DE PLAZA - 36XXX

Comprehensive Background check of Andrea Rivera De Plaza - 36XXX

Nationality Venezuelan
National citizen document 36XXX
Voter Precinct 9560
Report Available

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How are security risks managed in due diligence for companies that operate in conflict zones or with high levels of crime in Colombia?

For companies operating in conflict zones or with high levels of crime in Colombia, due diligence should include detailed security assessments, collaboration with local authorities, and measures to mitigate security risks to employees and assets. This helps maintain a safe and secure work environment.

What is the situation of the protection of the rights of workers in the transportation sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the transportation sector, recognizing their importance for the country's connectivity and economic development. Labor regulations, training programs and promotion of decent employment in transportation have been established to guarantee fair working conditions and access to social security for workers in the sector. Despite the efforts, challenges persist in terms of labor informality, work accidents and precariousness in the transportation sector in Argentina.

What is the process to request a fishing permit in Ecuador?

The process to request a fishing permit in Ecuador involves submitting an application to the Ministry of the Environment. You must provide information about the boat, the fishing methods used and the desired fishing area. It is also required to comply with the requirements established for the preservation of marine resources and pay the corresponding fees.

What are the requirements to request a widow's pension in Costa Rica?

The requirements to request a widow's pension in Costa Rica include presenting the death certificate of the deceased spouse, documents that demonstrate the marriage bond, criminal record certificates, among other documents required by the Costa Rican Social Security Fund (CCSS).

How is an accomplice defined in Paraguayan legislation?

In Paraguayan legislation, an accomplice is a person who voluntarily and knowingly collaborates in the commission of a crime, contributing in some way to its commission.

Is cooperation between the public sector and the private sector promoted in the prevention and fight against corruption of Politically Exposed Persons in Panama?

Yes, cooperation between the public sector and the private sector is promoted in the prevention and fight against PEP corruption in Panama. Dialogue and collaboration between both sectors is encouraged to develop policies and practices that promote transparency, business ethics and social responsibility, as well as to identify and address possible risks and cases of corruption.

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