AURA MARILYN RIVAS QUINTERO - 8084XXX

Comprehensive Background check of Aura Marilyn Rivas Quintero - 8084XXX

Nationality Venezuelan
National citizen document 8084XXX
Voter Precinct 34540
Report Available

Recommended articles

What are the legal consequences for medical negligence in Chile?

In Chile, medical negligence is considered a crime and is regulated by the Law on the Rights and Duties of Patients. The legal consequences for medical negligence can include disciplinary sanctions for the health professional, compensation for the victim and, in serious cases, prison sentences. Additionally, a civil suit may be initiated to seek compensation for damages.

What are the key challenges and considerations for online privacy compliance for businesses in Argentina, and what steps should they take to comply with data protection regulations?

Online privacy is a critical issue in the digital age. Companies in Argentina must comply with personal data protection regulations, such as the Personal Data Protection Law. This involves implementing data security measures, obtaining consent for the collection of personal information, and responding to privacy requests. Training staff and constantly updating yourself on changes in privacy regulations are essential practices to ensure compliance.

What are the laws and sanctions related to the crime of child exploitation in Costa Rica?

Child exploitation is punishable by law in Costa Rica. Those who use children for dangerous, forced, or work that affects their physical, emotional, or moral integrity may face legal action and sanctions, including prison sentences, fines, and measures for the protection and rehabilitation of minors.

How is background check done in Mexico?

In Mexico, background checks are carried out through various institutions, such as the Ministry of Public Security, which issues non-criminal background certificates. Companies can request information through this entity to verify a candidate's criminal record. Additionally, companies may contact employment and personal references to verify the candidate's experience and conduct.

What are the categories of risks that are included in the risk lists in Panama?

Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.

What is the situation of family farming in Honduras?

Family farming is fundamental for the food security and livelihood of many communities in Honduras. However, family farmers face challenges such as lack of access to resources, technology and markets.

Other profiles similar to Aura Marilyn Rivas Quintero