IRVING JOSE OLIVEROS URBINA - 21418XXX

Comprehensive Background check of Irving Jose Oliveros Urbina - 21418XXX

Nationality Venezuelan
National citizen document 21418XXX
Voter Precinct 49081
Report Available

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Are there specific labor reintegration programs for people with judicial records in Colombia?

Yes, in Colombia there are programs and policies that seek to facilitate the labor reintegration of people with judicial records. These programs may include job training and job search support.

How are security and confidentiality risks addressed in due diligence for investments in information technology services companies in Argentina?

In information technology services companies, due diligence should focus on security and confidentiality risks. This involves reviewing information security policies, evaluating the protection of sensitive data and ensuring compliance with privacy regulations in Argentina. Additionally, it is crucial to review the history of data security incidents and how the company handles data privacy in an ever-evolving technological environment.

What are the risks associated with changes in labor regulations in Bolivia and how are they addressed during investment due diligence?

Risks include changes in labor regulations and possible conflicts with employees. Addressing risks involves staying informed about regulatory changes, collaborating with labor law experts, and ensuring that internal policies and practices are aligned with evolving labor regulations in Bolivia.

What legislation regulates the crime of child abandonment in Guatemala?

In Guatemala, the crime of abandonment of minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who, having the legal or moral obligation to care for a minor, abandon, neglect or fail to comply with their parental responsibilities, putting the life, health or well-being of the minor at risk. The legislation seeks to protect boys and girls, guaranteeing their comprehensive development and providing them with a safe and stable environment.

What measures have been implemented to guarantee the right to equality of people with disabilities in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to equality of people with disabilities. This includes the promotion of inclusion policies, the elimination of physical and social barriers, the adaptation of environments and services, the promotion of accessibility and raising awareness about the rights and capabilities of people with disabilities.

What laws regulate cases of sexual abuse in Honduras?

Sexual abuse in Honduras is regulated by the Penal Code and other laws related to the protection of victims' rights. These laws establish sanctions for those who commit sexual abuse, protecting victims and promoting the prosecution of those responsible.

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