INES MARIA ROSARIO - 4854XXX

Comprehensive Background check of Ines Maria Rosario - 4854XXX

Nationality Venezuelan
National citizen document 4854XXX
Voter Precinct 1389
Report Available

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The State in Paraguay promotes fair competition by implementing policies and procedures that avoid monopolistic practices and encourage the participation of diverse suppliers in bidding processes.

What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the field of education and promotion of cultural diversity?

In Guatemala, measures are being implemented to address violence and discrimination against Afro-descendant people in the educational field and promotion of cultural diversity, including the inclusion of content on Afro-descendant history and culture in study plans, training of teachers in intercultural approaches and promotion of inclusive educational programs.

How are cases of discrimination in personnel verification legally handled in Costa Rica?

In Costa Rica, discrimination in personnel verification is prohibited and is addressed through the Law to Prevent and Punish Discrimination. This law prohibits discrimination in the workplace, including the selection and hiring of personnel. Background checks must be conducted equitably and cannot be based on discriminatory criteria such as gender, age, ethnicity, sexual orientation, or any other characteristic protected by anti-discrimination legislation. Companies that violate these provisions may face legal sanctions and compensation to affected parties.

How is terrorist financing related to human trafficking addressed with labor exploitation fines in Paraguay?

Paraguay addresses the financing of terrorism related to human trafficking with labor exploitation fines by implementing specific measures and collaborating with international agencies, preventing funds generated by these activities from being used to finance terrorist activities.

What is the definition of witness tampering in Brazil?

Brazil Witness tampering in Brazil refers to the action of influencing, intimidating or corrupting a person who is a witness in a judicial process, with the aim of altering their testimony or preventing their participation in the process. Witness tampering is considered a serious crime that obstructs justice and affects the fairness of legal proceedings. Penalties for witness tampering can vary depending on the severity of the crime and specific circumstances, and include fines and imprisonment.

What is considered smuggling of protected species in Colombia and what are the associated penalties?

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