FRANKLIN DANIEL RIVERO ALVARADO - 17943XXX

Comprehensive Background check of Franklin Daniel Rivero Alvarado - 17943XXX

Nationality Venezuelan
National citizen document 17943XXX
Voter Precinct 30430
Report Available

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What is the validity of the identity card for foreigners in Costa Rica?

The validity of the identity card for foreigners in Costa Rica depends on their immigration category. For example, permanent residents can have IDs that are valid indefinitely, while temporary residents can have IDs that are valid according to their immigration status.

What legislation exists to combat the crime of sexual assault in Guatemala?

In Guatemala, the crime of sexual assault is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual violence, such as rape, sexual abuse, sexual harassment or any form of sexual assault against a person. The legislation seeks to protect the integrity and sexual rights of people, punishing acts of sexual assault.

What is the importance of reviewing the organizational structure and corporate governance during due diligence in Peru?

The review of the organizational structure and governance in Peru involves analyzing the distribution of responsibilities, the independence of the board of directors and decision-making policies. Compliance with corporate governance regulations is verified and transparency in decision-making is evaluated to ensure effective and ethical management of the company.

What sanctions do individuals or companies that carry out illegal activities using other people's identities face in El Salvador?

Penalties can be severe and include prison sentences and significant fines for illegally using identities to conduct illicit activities.

Have measures been implemented to streamline seizure processes in Costa Rica in response to current needs?

Yes, in response to current needs, measures have been implemented to streamline embargo processes in Costa Rica. These measures may include the introduction of technologies to facilitate the submission of applications, the digitization of documents and improving efficiency in the courts in charge of seizures. The goal is to reduce waiting times and improve the effectiveness of the judicial system in enforcing seizures, while ensuring that the rights of all parties involved are respected.

How would you guarantee diversity and inclusion in the personnel selection process in Bolivia?

would implement policies and practices that encourage diversity, from writing job advertisements to implementing inclusive interview panels and promoting equal opportunities for all candidates.

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