CARLOS ARTURO RIVERA GIRALDO - 12561XXX

Comprehensive Background check of Carlos Arturo Rivera Giraldo - 12561XXX

Nationality Venezuelan
National citizen document 12561XXX
Voter Precinct 48452
Report Available

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How are crimes of gender violence punished in Ecuador?

Crimes of gender violence, such as physical, psychological or sexual violence against women for reasons of gender, are considered serious crimes in Ecuador and can result in prison sentences ranging from 3 to 10 years, in addition to financial sanctions. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish gender violence, protecting the rights and safety of women.

What are the risks related to the lack of transparency in accounting and financial practices in the professional services sector in Argentina and how can companies improve transparency and financial ethics?

Lack of transparency in accounting practices can affect customer trust and reputation. Strategies such as implementing ethical standards, conducting external audits, and transparent disclosure of financial information are essential. Fostering a culture of business ethics, training staff in ethical accounting practices, and collaborating with finance professionals are essential measures to improve financial transparency and ethics in the professional services sector in Argentina.

Can judicial records in Colombia be used as a criterion for the selection of juries in trials?

No, in Colombia judicial records are not used as a criterion for the selection of juries in trials. The jury selection system is based on other criteria established by law, such as impartiality, the ability to judge objectively, and other case-specific requirements.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and want to change my gender registered on the previous card?

Yes, as a Costa Rican citizen who wishes to change your gender registered on the previous card, you can request a new identity card with the updated information. You must go to the Civil Registry and follow the established procedures for gender change.

What is the importance of identity validation in the protection of intellectual property in scientific research in Colombia?

Identity validation is of utmost importance in the protection of intellectual property in scientific research in Colombia. Measures are implemented to verify the identity of researchers, ensuring the authenticity of the results and protecting intellectual property associated with scientific discoveries and developments.

What is the importance of including compensation clauses for damages in a contract for the sale of services in Argentina?

In a contract for the sale of services in Argentina, liquidated damages clauses are essential to protect both parties in the event of loss or damage resulting from contractual breach. They must clearly define the types of damages covered and the limits of liability.

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