CARMEN YASMIN RIVAS CALDERON - 3995XXX

Comprehensive Background check of Carmen Yasmin Rivas Calderon - 3995XXX

Nationality Venezuelan
National citizen document 3995XXX
Voter Precinct 38204
Report Available

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What are the rights of women in situations of gender violence in the sports field in Chile?

Women in situations of gender violence in the sports field in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in sports is promoted. In addition, training and awareness is provided to coaches, athletes and related personnel so that they can properly identify and address cases of violence. The aim is to create safe and respectful environments where women can fully participate in sport without suffering violence or discrimination.

What additional resources can an employee request after an unfavorable decision in a labor lawsuit in Bolivia?

Following an unfavorable decision in a labor claim in Bolivia, an employee may request additional remedies such as appealing to higher authorities, reviewing the sentence due to procedural errors, or filing cassation appeals or extraordinary review before the Supreme Court of Justice. These appeals seek to challenge the unfavorable decision and seek a review or annulment of the sentence. It is important to follow the procedures and deadlines established by law to present these appeals with the support of a labor lawyer.

What is the impact of money laundering on foreign investors' risk perception towards Brazilian real estate markets?

Money laundering may increase foreign investors' risk perception towards Brazilian real estate markets by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when investing in real estate properties and projects in Brazil.

What is Mexico's approach to preventing money laundering related to nonprofit organizations and the financing of charitable activities?

Mexico focuses on preventing the use of nonprofit organizations for money laundering through regulations and supervision. Transparency is promoted in the financing of charitable activities and the origin of donated funds is verified.

What legislation regulates the crime of corruption in Guatemala?

In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Impunity in Guatemala. These laws establish sanctions for those public officials or persons who unlawfully request, accept, offer or grant bribes, embezzle funds, engage in nepotism, use privileged information or commit other acts of corruption. The legislation seeks to prevent and punish corruption, promoting transparency, accountability and good governance.

How is child support regulated in cases of children with long-term medical needs in Argentina?

Child support in cases of children with long-term medical needs in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover long-term medical expenses, treatments and other costs associated with the medical condition. The decision is made based on the well-being of the minor.

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