DANIEL ISAAC RIVAS VALLENILLA - 22950XXX

Comprehensive Background check of Daniel Isaac Rivas Vallenilla - 22950XXX

Nationality Venezuelan
National citizen document 22950XXX
Voter Precinct 10731
Report Available

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How is the communication and disclosure of sanctions to contractors handled in Argentina?

Communication and disclosure of sanctions is carried out in a transparent and timely manner. Communication protocols are established to inform all interested parties, including the public, media, and other government entities. Disclosure is made in a manner that does not compromise the confidentiality of sensitive information.

What role does the creation of prevention laws play in regulatory compliance from the legislative branch in El Salvador?

Prevention laws seek to anticipate legal problems, establishing regulations that avoid conflicts and promote legal behavior, thus strengthening regulatory compliance.

What are the rights of women working in the NGO and civil society organization sector in Peru?

Women working in the NGO and civil society organization sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in civil society organizations are promoted. In addition, it seeks to guarantee gender equality in the management and programming of organizations, as well as the promotion of internal policies that promote a work environment free of discrimination and violence.

What is the impact of an embargo on assets that are under a construction contract in Argentina?

An embargo on assets under a construction contract can affect the contractor and the client, since the precautionary measure can interfere with the execution of the project and compliance with the contract.

What is the legal framework in Costa Rica for the crime of omission of care?

Failure to care is punishable by law in Costa Rica. Those who, having the legal responsibility to care for a vulnerable person, fail to provide them with the necessary care, exposing them to risks or harm, may face legal action and sanctions, including prison sentences and protection measures for the victim.

What options do parties have to resolve disputes related to alimony in Mexico?

Parties involved in disputes related to alimony in Mexico have several options to resolve their differences. They can resort to mediation or conciliation, seek out-of-court settlements, or present their cases in family court. The choice of route will depend on the nature of the dispute and the willingness of the parties to reach an amicable agreement or resort to legal means.

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