LUISA ROJAS DE ORDUZ - 2501XXX

Comprehensive Background check of Luisa Rojas De Orduz - 2501XXX

Nationality Venezuelan
National citizen document 2501XXX
Voter Precinct 49920
Report Available

Recommended articles

What are the rights of pregnant women in the workplace in Chile?

In Chile, pregnant women have special employment rights, such as protection against unjustified dismissal, paid maternity leave, and the ability to request temporary changes in working conditions if necessary to protect their health and that of the fetus.

How is transparency promoted in the financial transactions of political parties and electoral campaigns to prevent money laundering in Argentina?

In Argentina, transparency is promoted in the financial transactions of political parties and electoral campaigns through the implementation of specific regulations. Accountability and detailed publication of funds received and spent during electoral campaigns are required. Electoral and supervisory bodies work to guarantee compliance with these regulations and prevent possible cases of money laundering in the political sphere.

What measures does Chile take to prevent money laundering in the real estate sector?

Chile has established regulations requiring property brokers and other real estate professionals to report suspicious transactions to the UAF to prevent money laundering in this sector.

What measures are taken to strengthen transparency in the financing process of political parties in Costa Rica?

To strengthen transparency in the financing process of political parties in Costa Rica, various measures are implemented. These include the obligation of political parties to report on their sources of financing, the amounts received and the expenses incurred during electoral campaigns. Proactive dissemination of this information is encouraged, either through online portals or in public reports. In addition, limits are established on individual contributions and control and audit mechanisms are implemented to prevent illicit financing or financing of unknown origin.

What is the policy to promote the development of the cruise tourism sector through the channels and fjords of Chilean Patagonia?

The Chilean government has established policies to promote the development of the cruise tourism sector through the canals and fjords of Chilean Patagonia with the aim of highlighting the majesty and natural beauty of this remote region. Expedition cruises have been promoted through the canals and fjords, environmental protection measures have been established to guarantee the conservation of Patagonian ecosystems, education programs have been promoted on the importance of Patagonia, and work has been done to promote destinations. cruise tourism in Chilean Patagonia.

What role do hearings play in the processes of imposing sanctions on contractors in El Salvador?

Hearings play an important role in the processes of imposing sanctions on contractors in El Salvador. They provide contractors with the opportunity to present evidence, testimony and arguments in their defense, and allow authorities to make decisions based on evidence.

Other profiles similar to Luisa Rojas De Orduz