ERIANA ANDREINA VIVAS CARRERO - 19422XXX

Comprehensive Background check of Eriana Andreina Vivas Carrero - 19422XXX

Nationality Venezuelan
National citizen document 19422XXX
Voter Precinct 59820
Report Available

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In Guatemala, the crime of discrimination is regulated in the Penal Code and in the Law to Prevent and Eradicate Discrimination. These laws establish sanctions for those who, for reasons of ethnic origin, gender, sexual orientation, disability, religion, among others, carry out acts of discrimination that violate the rights and dignity of people. The legislation seeks to prevent and punish discrimination, promoting equality, inclusion and respect for diversity.

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What is the investigation process for crimes of human trafficking for labor exploitation in the Dominican Republic?

The investigation of human trafficking crimes for labor exploitation in the Dominican Republic involves the Prosecutor's Office and collaboration with labor agencies. The aim is to identify the victims and those responsible for this form of exploitation.

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Evaluating security risk management in the supply chain in the due diligence of infrastructure construction companies in the Dominican Republic is essential to guarantee the security of the logistics chain, compliance with import and export regulations, and the evaluation of suppliers to ensure the safe delivery of materials and equipment on construction projects.

What is the legal framework in Costa Rica for the crime of consumer fraud?

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