DIANA CAROLINA VALDIVIEZO ROSALES - 19401XXX

Comprehensive Background check of Diana Carolina Valdiviezo Rosales - 19401XXX

Nationality Venezuelan
National citizen document 19401XXX
Voter Precinct 1123
Report Available

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Are there laws prohibiting discrimination in the workplace in Paraguay?

Yes, in Paraguay there are laws that prohibit discrimination in the workplace, including discrimination based on gender, race, sexual orientation, disability and other protected characteristics.

What measures have been implemented to promote awareness and training on money laundering in the Dominican Republic?

In the Dominican Republic, various measures have been implemented to promote awareness and training on money laundering. Training and training programs are carried out for professionals and officials in charge of preventing and combating this crime. In addition, the dissemination of information and raising awareness of the general public about the risks and consequences of money laundering is promoted.

How can sanctions on contractors in Bolivia affect collaboration and partnership with international companies on future projects?

Sanctions on contractors in Bolivia may affect collaboration and partnership with international companies on future projects by [describing the impact, for example: reducing the interest of international companies in partnering with local companies, hindering international collaboration agreements, etc.].

How are embargoes handled in the financial field in Costa Rica?

In Costa Rica's financial sphere, embargoes are handled through specific regulations that supervise international transactions and protect the integrity of the country's financial system.

What happens if an accomplice repents and cooperates with the investigation?

If an accomplice repents and cooperates with the investigation, their cooperation may be considered when determining their sentence. This can lead to a reduction of it.

What is the ethical position regarding the use of surveillance technologies in immigration control in Costa Rica?

The ethical position in relation to the use of surveillance technologies in immigration control implies considering the privacy, dignity and fundamental rights of migrants. From an ethical perspective, it seeks to balance national security with respect for individual freedoms. Legislation must establish ethical limits on the use of surveillance technologies, ensuring that they are used proportionally and respecting the privacy of migrants. It seeks to promote an ethical approach that prioritizes the protection of human rights and avoids the indiscriminate use of surveillance technologies.

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