DIANA CAROLINA VIVAS CAVIEDES - 19522XXX

Comprehensive Background check of Diana Carolina Vivas Caviedes - 19522XXX

Nationality Venezuelan
National citizen document 19522XXX
Voter Precinct 48640
Report Available

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What protections exist for the right to non-discrimination based on health status in Costa Rica?

The right to non-discrimination based on health status in Costa Rica implies the protection and respect of the rights of all people, regardless of their health status. It seeks to guarantee equal treatment, access to adequate health services, non-stigmatization for health reasons and protection against any form of discrimination based on health status. In Costa Rica, equality and non-discrimination based on health status are promoted through public policies that seek to guarantee equitable access to medical care, the inclusion of people with chronic diseases or disabilities, and respect for the rights of people at all stages of their health.

How does the State regulate procedures related to occupational safety and risk prevention in Panama?

The State regulates procedures related to occupational safety and risk prevention in Panama through the Ministry of Labor and Labor Development (MITRADEL). Establishes regulations that require companies to implement workplace safety measures, conduct risk assessments, and provide training to workers. The General Directorate of Occupational Safety and Health of MITRADEL supervises compliance with these regulations to guarantee safe work environments and prevent accidents and occupational diseases. The active participation of the State is essential to protect the integrity of workers in the workplace.

How is complicity in money laundering cases addressed under Costa Rican law?

Complicity in money laundering cases is addressed in Costa Rican legislation with specific measures. Collaborating in money laundering activities can lead to legal sanctions and the confiscation of illicit assets.

What happens if incorrect or outdated information is discovered in the court records?

If a person discovers incorrect or outdated information in their judicial record in El Salvador, they can submit a request to have the information corrected. This involves providing documented evidence to support the correction. Courts and judicial authorities will review the request and take steps to correct erroneous or outdated information. Proofreading is important to ensure the accuracy of the information.

How is the criminal liability of legal entities in cases of money laundering regulated in Chile?

In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.

What is your strategy to evaluate the candidate's ability to lead software development projects for urban waste management, considering the importance of technology in optimizing processes and reducing environmental impacts?

The development of software for urban waste management is strategic. The aim is to understand how the candidate leads technological projects to optimize waste management, their knowledge of urban needs and their contribution to reducing environmental impacts in Argentine cities.

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