ISAIAS RAMON RIVAS FERRER - 17543XXX

Comprehensive Background check of Isaias Ramon Rivas Ferrer - 17543XXX

Nationality Venezuelan
National citizen document 17543XXX
Voter Precinct 61710
Report Available

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Throughout legal history in Costa Rica, there have been notable cases of controversies related to background checks. One of them involved disputes over the misuse of information during job selection processes. These controversies led to adjustments in regulations to strengthen protection of individuals' privacy and rights during background checks. These cases have contributed to the evolution of laws to ensure ethical practices in background checks.

How does the Attorney General's Office in Panama address complicity in cases of domestic violence and guarantee the protection of victims?

The Attorney General's Office in Panama can address complicity in cases of domestic violence and guarantee the protection of victims through the promotion of measures and policies that combat complicity in this type of crimes. It can collaborate with other entities to investigate and punish accomplices in situations of domestic violence, thus seeking to ensure the integrity and well-being of the victims. The Administrative Attorney's Office contributes to the defense of rights and the prevention of complicity in cases of domestic violence in Panama.

What measures have been taken to facilitate the completion of procedures for people with disabilities in Panama?

Accessibility policies have been implemented and special assistance is provided to people with disabilities.

Does the judicial record in Brazil include information on convictions for environmental crimes or crimes against nature?

Brazil Yes, judicial records in Brazil include information on convictions for environmental crimes or crimes against nature. Crimes related to the environment, such as pollution, illegal deforestation or

How is the crime of tampering with evidence punished in the Dominican Republic?

Tampering with evidence is a crime that is prosecuted in the Dominican Republic. Those who modify, destroy, hide or falsify evidence related to a judicial or administrative process, with the purpose of influencing its outcome, may face criminal sanctions and disciplinary measures, as established in the Penal Code and the laws of administration of justice.

What corruption prevention measures apply to contractors in Panama?

Contracting companies should implement corruption prevention measures, such as compliance policies and codes of ethics, to reduce the risk of sanctions.

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