JUDITH ORTIZ CAÑATE - 23795XXX

Comprehensive Background check of Judith Ortiz Cañate - 23795XXX

Nationality Venezuelan
National citizen document 23795XXX
Voter Precinct 10988
Report Available

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What are the laws that address the crime of political violence in Guatemala?

In Guatemala, the crime of political violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence against people for political reasons, affecting their freedom, safety or integrity. The legislation seeks to protect political rights and the participation of people in the political sphere, sanctioning acts of political violence.

What type of activities are monitored by the UAF in Ecuador?

The Financial Analysis Unit in Ecuador monitors a wide range of financial activities, including banking transactions, international transfers, acquisition of high-value goods and any activity that may be linked to money laundering, terrorist financing or illicit activities...

How is the selection of personnel approached in specific sectors such as tourism or agriculture in Ecuador?

In sectors such as tourism or agriculture, recruitment may focus on specific industry-related skills, such as customer service in tourism or agricultural knowledge in the agricultural sector. In addition, attributes such as physical stamina and willingness to work in specific environments can be assessed.

What happens if a person's judicial records are improperly used in Paraguay?

If a person's judicial record is misused in Paraguay, legal action can be taken against those responsible. The affected person can seek legal advice to remedy the situation.

What protection measures does Costa Rican legislation offer for witnesses of complicity?

Costa Rican legislation may offer protection measures for witnesses of complicity, including the confidentiality of the information provided and the implementation of protocols to protect the safety of witnesses.

What are the rights of women in situations of wage discrimination in Costa Rica?

Women in Costa Rica have rights regarding non-discrimination in wages. This includes the right to receive equal pay for work of equal value, regardless of gender. Costa Rica has implemented legislation to prevent and punish wage discrimination based on gender. In addition, measures such as salary transparency and education on labor rights are being promoted to ensure equal pay between women and men.

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