LUIS ALBERTO ORTEGA QUIJADA - 17072XXX

Comprehensive Background check of Luis Alberto Ortega Quijada - 17072XXX

Nationality Venezuelan
National citizen document 17072XXX
Voter Precinct 19031
Report Available

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How is the situation of Costa Rican women who migrate to Spain ethically addressed, considering possible vulnerabilities?

Answer: The situation of Costa Rican women who migrate to Spain is ethically addressed through policies that recognize possible vulnerabilities and guarantee their protection. The legislation seeks an ethic of gender equality, ensuring that migrant women have access to specific support services and are protected against gender violence. It promotes awareness of women's rights and works in close collaboration with specialized organizations to address situations of vulnerability. It seeks to guarantee that migration is a safe and ethical experience for all Costa Rican women in Spain.

What is the legal framework that regulates the legal representation of minors in cases of sexual abuse in El Salvador?

In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of sexual abuse, ensuring their protection and specialized legal assistance.

What is Argentina's approach to recovering assets from money laundering?

Argentina has a firm focus on recovering assets from money laundering. Legal and administrative mechanisms have been established to confiscate and confiscate illicitly obtained assets. In addition, international cooperation is promoted for the repatriation of assets hidden abroad and resources are allocated for asset recovery programs that help compensate victims and finance initiatives to prevent and combat money laundering.

How is customer due diligence carried out under AML in Colombia?

Customer due diligence involves verification of the identity, purpose and nature of the business relationship. In Colombia, entities must collect information on the source of funds, credit history and evaluate the risk associated with each client.

What are the rights of workers in cases of company restructuring or merger in Ecuador?

During restructuring or merger processes, workers in Ecuador have rights to job security, and companies must comply with certain legal procedures to ensure employee protection.

What is the process to obtain a work permit for foreign workers in the music sector in Panama?

The process to obtain a work permit for foreign workers in the music sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and the necessary permits and authorizations must be obtained to perform musical performances in the country. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the music sector.

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