ATILIO SEGUNDO URDANETA - 2878XXX

Comprehensive Background check of Atilio Segundo Urdaneta - 2878XXX

Nationality Venezuelan
National citizen document 2878XXX
Voter Precinct 62025
Report Available

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What protections exist for the right to non-discrimination based on marital status in Costa Rica?

The right to non-discrimination based on marital status in Costa Rica implies the protection of the rights of all people, regardless of their marital status. It seeks to guarantee equal treatment, respect for personal autonomy and non-discrimination based on marital status in all areas of life, including access to employment, housing and public services.

What is the right to non-discrimination for reasons of religious orientation in access to public services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of religious orientation in access to public services. This implies that someone cannot be discriminated against in access to essential services such as drinking water, energy, public transportation, among others, due to their religious orientation. Equal treatment, respect for freedom of religion and non-discrimination on religious grounds in access to public services are promoted.

What due diligence measures should financial and non-financial companies in Costa Rica apply to prevent money laundering?

Financial and non-financial companies in Costa Rica must apply due diligence measures, such as customer identification, transaction monitoring, employee training, and the creation of money laundering prevention policies.

What is the process for terminating an employment contract by mutual agreement in Argentina?

The termination of an employment contract by mutual agreement in Argentina implies the consensual decision of the employer and employee to end the employment contract. This process must be carried out following certain procedures established by labor legislation. Negotiating the terms and conditions of termination is essential to avoid future disputes and lawsuits. Both parties must comply with the agreements established during the termination to prevent legal problems later.

What is the general legislation on criminal offenses in Costa Rica?

The general legislation of criminal offenses in Costa Rica refers to the set of laws and regulations that define crimes, establish penalties and legal procedures related to the commission of criminal acts in the country. This legislation covers a wide variety of crimes, from crimes against property to crimes against people and public order. In Costa Rica, the main source of criminal legislation is the Penal Code, which establishes the crimes and corresponding penalties. In addition, there are other laws and regulations that address specific aspects of criminal law.

How are background checks handled for personnel in the logistics and supply chain sector in Colombia?

In the logistics and supply chain sector, verifications may focus on logistics management experience, transportation regulatory compliance, and logistics-specific work history. This ensures the suitability and competence of staff in supply chain related roles.

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