DIANNI MARILI BASANTA FREIDE - 17045XXX

Comprehensive Background check of Dianni Marili Basanta Freide - 17045XXX

Nationality Venezuelan
National citizen document 17045XXX
Voter Precinct 14892
Report Available

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How is the situation of Costa Rican migrants who are victims of human trafficking in Spain ethically addressed?

The situation of migrant Costa Ricans who are victims of human trafficking in Spain is ethically addressed through the implementation of prevention and protection policies and programs. The legislation seeks an ethic for the defense of human rights, guaranteeing measures that prevent trafficking and protect victims. Collaboration with international and local organizations is promoted to combat this crime and support mechanisms are established for victims. The aim is to create an ethical environment that ensures the early identification of possible cases of trafficking, the protection of victims and the prosecution of those responsible.

What are the financing options for development projects in the investment risk management consulting services sector in the industrial sector in El Salvador?

Financing options for development projects in the investment risk management consulting services sector in the industrial sector in El Salvador include loans and lines of credit offered by financial institutions specialized in industrial financing, government support and financing programs for the promotion and modernization of the industrial sector, venture capital investment and investment funds with a focus on industrial projects, and the possibility of accessing international cooperation and alliances with organizations and companies specialized in industrial development.

How is the authenticity of a business consulting services contract in the Dominican Republic verified?

The authenticity of a business consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the business consulting services, timelines, costs, and other terms and conditions agreed upon between the client and the business consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of business consulting services contracts is important to receive professional and legal business advice that helps improve business operations and efficiency.

What is the dispute resolution process through national arbitration in sales contracts in Guatemala?

The dispute resolution process through national arbitration in sales contracts in Guatemala involves the parties submitting their differences to an arbitrator or arbitration court. The resulting arbitration award has the same enforceability as a court ruling.

How is the confidentiality of information addressed during a disciplinary background check in Panama?

Confidentiality is essential, and the company must follow appropriate practices to protect the candidate's privacy during the disciplinary background check in Panama.

What is considered a crime of political violence in Colombia and what are the associated penalties?

The crime of political violence in Colombia refers to intimidation, aggression or physical or verbal violence directed towards people or groups due to their political participation or political opinions. Associated penalties may include criminal legal actions, administrative sanctions, protection and security measures for political actors, and additional actions for violation of political rights and peaceful coexistence.

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