IREYA ASTRID SANGUINO COLMENARES - 17466XXX

Comprehensive Background check of Ireya Astrid Sanguino Colmenares - 17466XXX

Nationality Venezuelan
National citizen document 17466XXX
Voter Precinct 50111
Report Available

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Yes, Costa Rica labor law contains special provisions to protect employees in situations of pregnancy or maternity. This includes the right to maternity leave, protection against dismissal during pregnancy and the right to breastfeed in the workplace.

Are there specific sanctions for contractors who fail to comply with environmental regulations?

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What is considered terrorism in Colombia and what are the associated penalties?

Terrorism in Colombia refers to the carrying out of violent, intimidating or destructive acts with the aim of causing terror in the population, destabilizing public order or influencing State policies. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, long prison sentences, fines and administrative sanctions.

How is the risk of money laundering assessed and addressed in the construction sector in Bolivia, considering the significant investment in infrastructure projects?

Bolivia applies additional due diligence measures in the construction sector, evaluating the legitimacy of transactions and monitoring operations to prevent money laundering associated with infrastructure projects.

Are there special procedures for identity validation in the health field in Argentina?

In the healthcare sector, identity validation is crucial to ensure the confidentiality of medical information. The processes include verification of biometric data, comparison with previous medical records and authentication through documents such as ID. These measures ensure proper care and protection of patient privacy.

What is the principle of prescription in Brazilian criminal law?

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