LORENA CAROLINA ORTEGA ONTIVERO - 16951XXX

Comprehensive Background check of Lorena Carolina Ortega Ontivero - 16951XXX

Nationality Venezuelan
National citizen document 16951XXX
Voter Precinct 57030
Report Available

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What are the laws and measures in Venezuela to confront cases of workplace sexual harassment?

Sexual harassment at work is punishable by law in Venezuela. The Organic Law of Labor, Men and Women Workers and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual harassment at work, which involves any behavior of a sexual nature. unwanted that affects dignity or creates a hostile environment in the workplace. The competent authorities, such as the Labor Inspectorate and labor courts, work to protect labor rights and prosecute those responsible for workplace sexual harassment. The aim is to guarantee a work environment free of violence and discrimination.

How can opportunities to participate in effective communication skills development programs be encouraged for Dominican employees in the United States?

Effective communication courses or workshops can be offered to help Dominican employees improve their ability to express themselves clearly, listen actively, and convey messages persuasively.

What legislation exists to combat the crime of pimping in Guatemala?

In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who engage in the sexual exploitation of other people, obtaining economic benefits from their participation in sexual acts with third parties. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people.

What is the role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay?

The role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay is fundamental. The entity establishes specific regulations and control measures for sectors such as real estate, casinos, gambling, among others. Active supervision of these institutions, conducting audits and imposing sanctions for non-compliance ensure compliance with regulations. Collaboration with sectoral regulatory entities and constant adaptation to the dynamics of each industry are essential to maintain the effectiveness of the supervision and regulation of non-financial institutions in the prevention of money laundering. Participation in international networks strengthens the exchange of good practices and experiences in this area.

What are the specific working conditions for workers in the virtual reality sector in Mexico?

Specific working conditions for workers in the virtual reality sector in Mexico include knowledge in the design of user interfaces and user experiences in virtual environments, skill in the development of 3D graphics and animations, adaptability to platforms and devices. virtual reality, and participation in innovation and digital entertainment projects.

What personal information can employers request from candidates during the selection process in El Salvador?

Employers may request personal information that is relevant to the selection process, such as contact details, work experience, education, references, criminal records and others related to the position offered. They must comply with the protection of personal data.

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