DEIVIS ALBERTO URBANO RIVAS - 20771XXX

Comprehensive Background check of Deivis Alberto Urbano Rivas - 20771XXX

Nationality Venezuelan
National citizen document 20771XXX
Voter Precinct 10281
Report Available

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What are the laws and measures in Venezuela to confront cases of monopolistic practices?

Monopolistic practices are punishable by law in Venezuela. The Organic Law of Fair Prices and the Law to Promote and Protect the Exercise of Free Competition establish legal provisions to prevent, investigate and sanction monopolistic practices, which imply the abuse of a dominant position in the market to restrict competition, fix prices unfair or limit the supply of goods and services. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE) and the National Superintendency for the Promotion and Protection of Free Competition (PROCOMPETENCIA), work to protect free competition and prosecute those responsible for monopolistic practices. . It seeks to promote fair competition and guarantee diversity of options for consumers.

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Housing law regulates access to decent and adequate housing, establishing regulations for the construction, financing, subsidies, leasing, regularization and legal protection of housing property, as well as for the prevention and solution of housing problems.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of mental problems in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of mental problems in Guatemala seek to evaluate the capacity of the adopters to manage the mental health needs of the child. It is guaranteed that the minor receives the necessary support in the new family environment.

What are the procedures for maintaining the accuracy of background check records at a company?

Companies should implement measures to update and maintain accurate records of background checks, which may include periodic review and correction of errors.

How is the confidentiality of money laundering complaints in Peru guaranteed and the protection of whistleblowers?

The confidentiality of money laundering complaints in Peru is guaranteed through regulations that protect the identity of complainants. Reports are handled confidentially and steps are taken to avoid retaliation against complainants. The Whistleblower Protection Law (Law No. 30742) establishes security and protection measures for whistleblowers. This is essential to encourage reporting suspicious activity without fear of retaliation.

What are the laws and measures in Venezuela to confront cases of crimes against computer security?

Crimes against computer security are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect computer security, such as unauthorized access to computer systems, the interruption or alteration of services, the theft of information or data, and other acts that endanger the integrity and confidentiality of the information. The competent authorities, such as the Public Ministry and security bodies, work to protect computer security and prosecute those responsible for these crimes. The aim is to guarantee the protection of computer systems and data.

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