JANETTE JOSEFINA RIVAS - 8630XXX

Comprehensive Background check of Janette Josefina Rivas - 8630XXX

Nationality Venezuelan
National citizen document 8630XXX
Voter Precinct 26070
Report Available

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How is the protection of whistleblowers and witnesses who contribute to the identification of illicit activities related to PEP in Colombia ensured?

In Colombia, the protection of whistleblowers and witnesses who contribute to the identification of illegal activities related to PEP is addressed through the implementation of protection programs. There are specific laws and protocols designed to safeguard the safety of those who report corrupt practices. These programs include measures such as anonymity, legal advice and assistance to ensure the integrity and safety of whistleblowers. Fostering a safe environment for those who collaborate in the fight against corruption strengthens the effectiveness of risk management measures related to PEP.

What are the visa options for Bolivian psychology professionals who wish to work in Spain?

Bolivian psychology professionals can apply for a work visa in Spain in this field. A job offer from an entity related to psychology in Spain and meeting the specific requirements of the sector will be required. Coordinating with the employing entity, presenting evidence of experience and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval for a work visa in the field of psychology.

How do educational institutions collaborate with government entities to strengthen the family legal system in El Salvador?

Through agreements and consultancies, universities can provide specialized knowledge to improve legislation and its application in family matters.

What is the role of experts in analyzing evidence of child sexual abuse crimes in the Brazilian criminal justice system?

Experts in the analysis of evidence of child sexual abuse crimes have the task of examining and analyzing medical reports, victim testimonies, child pornographic material and other elements related to cases of sexual abuse against minors, identifying signs of trauma, determining the presence of attacks and providing technical evidence for investigation and trial.

Is it mandatory to carry an identity card for minors under 18 years of age in Paraguay?

From the age of 14, it is mandatory for minors under 18 to carry their identity card in Paraguay. This obligation allows young people to have an official identification document that supports their identity and meets the established legal requirements. The card is renewed periodically to keep the holder's information up to date.

What are the legal consequences of the crime of product counterfeiting in Ecuador?

The crime of product counterfeiting, which involves the manufacturing or marketing of counterfeit products or illegal imitations, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect consumers and guarantee the quality and authenticity of products on the market.

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