DIANA CAROLINA VASQUEZ MEJIA - 18304XXX

Comprehensive Background check of Diana Carolina Vasquez Mejia - 18304XXX

Nationality Venezuelan
National citizen document 18304XXX
Voter Precinct 38885
Report Available

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What is the situation of the protection of the rights of workers in the engineering and infrastructure construction sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the engineering and infrastructure construction sector, recognizing their importance for the economic and social development of the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the engineering and infrastructure construction sector. Despite the efforts, challenges persist in terms of workplace accidents, labor informality, and lack of safety training in the sector in Argentina.

How is competition and equitable participation of contractors guaranteed in public procurement processes in Costa Rica, and what are the sanctions for those who attempt to distort competition?

The guarantee of competition and equitable participation of contractors in public procurement processes in Costa Rica is achieved through the application of objective criteria and the promotion of plurality of bidders. Those contractors who attempt to distort competition may face sanctions such as significant fines, disqualification in future processes, and loss of benefits associated with public procurement. These measures seek to preserve equal opportunities in the contractual sector.

Can I obtain a person's judicial record if I am a party to labor competition litigation or labor rights violations?

As a party to labor competition litigation or labor rights violations in Mexico, you can request the judicial records of the employer or company involved to support your case and obtain relevant information regarding the legal aspects and labor practices in question. This is done through established legal procedures and with the support of the competent judicial authority.

What actions does the Attorney General's Office take to ensure the effective implementation of due diligence in El Salvador?

The Prosecutor's Office investigates cases of possible non-compliance with due diligence, ensuring that appropriate sanctions are applied in case of irregularities.

Is there a time limit to renew the identity card after its expiration in Bolivia?

There is no specific limit, but it is recommended to renew the identity card as soon as possible after its expiration to avoid inconveniences.

What is Bolivia's policy regarding the prevention of money laundering in the field of investments in science and technology, and how is collaboration between the public and private sectors encouraged to promote responsible innovation?

Bolivia has a clear policy to prevent money laundering in the field of investments in science and technology. Rigorous controls are applied in the financing of scientific and technological projects, verifying the authenticity of the operations and transparency in the use of funds. Close collaboration between the public and private sectors, together with the promotion of responsible innovation standards, contributes to preventing money laundering and promoting the scientific and technological development of the country.

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