ERIK EDUARDO REYES MOLINA - 18798XXX

Comprehensive Background check of Erik Eduardo Reyes Molina - 18798XXX

Nationality Venezuelan
National citizen document 18798XXX
Voter Precinct 33531
Report Available

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What is the scope of the right to participation of people in a situation of migration for work reasons in Costa Rica?

The right to participation of people in a situation of migration for labor reasons in Costa Rica implies their right to participate in labor and union affairs, to receive protection in the workplace and to participate in decision-making that affects their working conditions. . The aim is to guarantee their inclusion and active participation in the working life of the country.

How are disciplinary antecedents considered in the field of gender equity and diversity in Ecuador?

In the area of gender equity and diversity in Ecuador, the disciplinary records of companies can be evaluated in relation to their commitment to inclusive and respectful practices. Companies with disciplinary records related to discrimination, harassment or violations of equal rights may face criticism and sanctions in terms of diversity and inclusion. Transparency and commitment to gender equality and diversity policies are essential to avoid disciplinary records that could affect reputation and credibility in these areas.

How is the crime of cybercrime penalized in Guatemala?

Cybercrime in Guatemala can be punished with prison. The legislation seeks to prevent and punish online criminal activities, such as unauthorized access to computer systems or manipulation of data, protecting digital security and privacy.

What laws and regulations govern due diligence in Costa Rica?

In Costa Rica, due diligence is regulated by various laws and regulations, including Law 8204 on Drug Trafficking, Law 7786 on Drug Control and other regulations related to the prevention of money laundering and the financing of terrorism. Additionally, AML regulations issued by the General Superintendence of Financial Entities (SUGEF) and the Financial Analysis Unit (UAF) establish specific guidelines for due diligence in the financial sector.

What does non-lucrative temporary residence entail for Salvadorans in Spain and what are the requirements?

This residence allows you to live in Spain without the need to work. Requirements include demonstrating sufficient income and having health insurance.

Are there different types of judicial records in Colombia?

In Colombia, there are no different types of judicial records per se, but there may be specific certificates depending on the purpose of the application. For example, judicial record certificates are issued for employment, migration, adoption, among others, according to the particular needs of each case.

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