ANTHONY JOSE VILORIA RIVAS - 21592XXX

Comprehensive Background check of Anthony Jose Viloria Rivas - 21592XXX

Nationality Venezuelan
National citizen document 21592XXX
Voter Precinct 55407
Report Available

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Family courts in the Dominican Republic play a central role in child support cases. They are responsible for receiving requests, evaluating evidence, issuing sentences, and supervising compliance with food obligations. The courts ensure that the rights of beneficiary children are protected and that legal provisions related to pensions are complied with.

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Employees in the Dominican Republic have the right to seek compensation for wrongful dismissal if they can prove that their dismissal was illegal or arbitrary. This may include reinstatement at work or payment of financial compensation.

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Identity theft is punishable by law in Costa Rica. Those who obtain, use or disclose other people's personal information for the purpose of committing fraud or crimes may face legal action and penalties, including imprisonment and fines.

What is the relationship between due diligence and the United Nations Convention against Corruption?

Due diligence in Panama is related to the United Nations Convention against Corruption (UNCAC), since this convention establishes international standards to combat corruption and money laundering. Panama has adopted these standards through its national legislation and has strengthened its focus on due diligence as part of its commitment to the fight against corruption.

What is the situation of violence in flower production areas in Honduras?

The situation of violence in flower production areas in Honduras faces challenges due to labor exploitation, gender discrimination and health risks for agricultural workers, as well as environmental pollution associated with the flower industry. Women flower workers face precarious working conditions and violence in the context of the agro-export industry.

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