DIOMAR ALBERTO ACOSTA ASCANIO - 15718XXX

Comprehensive Background check of Diomar Alberto Acosta Ascanio - 15718XXX

Nationality Venezuelan
National citizen document 15718XXX
Voter Precinct 63471
Report Available

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What measures have been taken to guarantee the right to religious freedom in Venezuela?

In Venezuela, the right to religious freedom is guaranteed by the Constitution and by specific laws. This implies that people have the right to profess and manifest their religion, as well as to participate in religious practices and celebrations. Furthermore, the State has the obligation to protect and promote religious diversity and guarantee respect for the rights of people belonging to different religious denominations. Despite this, there have been concerns about cases of discrimination or restrictions on religious freedom in the country.

How are partial or progressive deliveries handled in a sales contract in Argentina?

When partial or progressive deliveries are part of the agreement, the Argentine sales contract must clearly specify the conditions, deadlines and payment terms associated with each delivery. This ensures proper compliance by both parties.

What is the impact of background checks on the hiring of personnel for senior management positions in companies in Argentina?

Background verification when hiring personnel for senior management positions in companies in Argentina is especially critical. Helps ensure the integrity and suitability of business leaders, as their decisions can have a significant impact on the organization.

How is the custody of children born to unmarried couples legally regulated in Guatemala?

Custody of children born to unmarried couples in Guatemala is regulated considering the best interests of the child. Parents can agree on custody voluntarily or go to court to make decisions in case of disagreement.

What happens if a company does not comply with a resolution of the Labor Inspection in Chile?

If a company does not comply with a resolution of the Labor Inspection, additional fines and sanctions may be imposed. In addition, the Inspection may refer the case to the corresponding labor court for resolution. Failure to comply with the Inspection's resolutions can have serious consequences for the employer.

What legal provisions exist in El Salvador to protect people and entities against possible abuses derived from verification on risk lists, ensuring a fair and transparent process?

In El Salvador, there are legal provisions to protect people and entities against possible abuses derived from verification on risk lists. The laws establish guarantees of due process and transparency in the management of information. Judicial review of decisions related to risk listing is encouraged to ensure the process is fair. In addition, appeal mechanisms are established that allow individuals and entities to challenge decisions and present evidence in their defense.

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