DOGLEIRIS DEL VALLE BERRUETA RUBIO - 17836XXX

Comprehensive Background check of Dogleiris Del Valle Berrueta Rubio - 17836XXX

Nationality Venezuelan
National citizen document 17836XXX
Voter Precinct 61291
Report Available

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The right to political participation in Colombia implies the right of all people to participate in the political life of the country, whether through voting, forming and joining political parties, participating in civil society organizations and expressing of political opinions. This right seeks to guarantee a participatory and pluralistic democracy.

How is the social responsibility of companies promoted in Spain to guarantee the ethical integration of Costa Ricans in the workplace?

The promotion of corporate social responsibility in Spain to guarantee the ethical integration of Costa Ricans in the workplace is achieved through policies that promote fair and inclusive labor practices. The legislation seeks an ethic of equity, promoting diversity in the workplace and ensuring that Costa Rican migrants are treated equally. Awareness and training programs are promoted for companies, fostering an ethical work environment that values the contribution of Costa Ricans and promotes equal opportunities in the workplace in Spain.

What is the role of the Comptroller General of the Republic in supervising public funds related to the prevention of terrorist financing in Costa Rica?

The Comptroller General of the Republic in Costa Rica supervises the use of public funds to ensure that they are not used for activities related to the financing of terrorism. This contributes to transparency and responsibility in the administration of public resources.

Who supervises compliance with labor laws in Paraguay?

The Ministry of Labor, Employment and Social Security (MTESS) is the entity in charge of supervising and enforcing labor laws in Paraguay. There are also labor courts and tribunals to resolve labor disputes.

How is the protection of client rights and privacy addressed during the risk list verification process under Salvadoran law?

Salvadoran legislation addresses the protection of clients' rights and privacy during the risk list verification process through the implementation of security measures and respect for privacy. Data protection laws in El Salvador establish parameters for the secure handling of confidential information during verification on risk lists. Entities are required to adopt controls and safeguards that ensure the confidentiality of client information. This includes limiting access to information to only authorized personnel and implementing secure protocols to ensure data privacy throughout the verification process. Protecting customer rights and privacy is essential to building and maintaining trust in the financial and non-financial system.

What is the impact of sanctions on contractors in Bolivia on the perception of legal security and stability of the business environment?

The impact of sanctions on contractors in Bolivia on the perception of legal security and stability of the business environment may include [describe the impact, for example: generating uncertainty about the fulfillment of contracts and commercial agreements, affecting the perception of political stability and economy of the country, decrease investor confidence in respect for property rights and the rule of law, etc.].

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