ERICK ELIEZER GARCIA RIVAS - 24799XXX

Comprehensive Background check of Erick Eliezer Garcia Rivas - 24799XXX

Nationality Venezuelan
National citizen document 24799XXX
Voter Precinct 7180
Report Available

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What measures have been taken to protect whistleblowers of money laundering activities in Peru?

In Peru, measures have been implemented to protect whistleblowers from money laundering activities. This includes the confidentiality of the information provided, protection against retaliation and the possibility of reporting anonymously. In addition, awareness of the importance of reporting is promoted and advice and support is provided to complainants.

How would an embargo affect cooperation in the field of social inclusion and poverty reduction in Honduras?

An embargo would affect cooperation in the field of social inclusion and poverty reduction in Honduras. Trade and financial restrictions would make it difficult to implement programs and projects aimed at reducing poverty and promoting social inclusion. This could affect access to basic services, employment opportunities and development programs aimed at the most vulnerable sectors of Honduran society.

How is the crime of hiring undocumented people legally addressed in Argentina?

The hiring of undocumented people in Argentina is penalized by laws that seek to regulate migration and prevent labor exploitation. Sanctions are imposed on those who hire workers without proper legal documentation.

How do you approach the evaluation of the candidate's ability to lead sustainable development projects in the construction sector, considering the importance of eco-efficient practices and environmental responsibility in infrastructure projects?

Sustainable development in construction is strategic. The aim is to understand how the candidate leads sustainable development projects, their knowledge of eco-efficient practices and their contribution to improving environmental responsibility in infrastructure projects in Argentina.

What is the scope of the right to privacy in Costa Rica?

The right to privacy in Costa Rica implies the right of people to have control over their personal data, their private and family life, home and communications. The right to privacy, confidentiality and respect for private life is protected, both in the public and private spheres.

What is the procedure for obtaining an exhumation order in the Dominican Republic?

The procedure for obtaining an exhumation order in the Dominican Republic begins with the presentation of a request to a court. The request must include strong reasons justifying exhumation, such as the need for an autopsy or additional investigation. The court will review the request and, if it is considered valid, will issue the exhumation order.

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