MARIA ALEJANDRINA ORTUÑO DE GARCIA - 2211XXX

Comprehensive Background check of Maria Alejandrina Ortuño De Garcia - 2211XXX

Nationality Venezuelan
National citizen document 2211XXX
Voter Precinct 26450
Report Available

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What is the policy for the promotion and protection of the rights of workers in the food sector in Venezuela?

The policy of promotion and protection of the rights of workers in the food sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The food sector is essential to the country's food security, but workers in the sector face challenges in terms of low wages, lack of social protection and precarious working conditions. Trade union organizations and workers in the food sector have fought to defend their labor rights, improve working conditions and promote sustainable agriculture and the production of healthy food.

What is the relationship between the Costa Rican judicial system and law enforcement entities in the fight against money laundering, and how is effective cooperation between both entities ensured?

The relationship between the Costa Rican judicial system and law enforcement entities is fundamental in the fight against money laundering. Effective cooperation is ensured through established communication protocols, timely exchange of information, and coordination in the planning and execution of legal actions. This collaboration is essential to the success of investigations and prosecutions.

What are the specific obligations of food debtors in Peru?

Food debtors in Peru have the obligation to provide food that covers the basic needs of the beneficiary, such as food, education, health and housing.

What is the relationship between the prevention of money laundering and the protection of financial privacy in Argentina?

Prevention of money laundering and protection of financial privacy are balanced in Argentina. While rigorous measures are implemented to prevent money laundering, individuals' rights to financial privacy are also respected. The legislation establishes clear guidelines on the collection and handling of financial information, ensuring that anti-money laundering measures do not unduly compromise citizens' privacy.

What are the regulations that affect clean technology companies (cleantech) in Colombia?

Clean technology companies in Colombia must comply with environmental regulations that promote sustainability and emissions reduction. This includes obtaining green certifications, adopting waste management practices and contributing to national renewable energy targets. Regulatory compliance is essential for positive contribution to the environment.

What are the responsibilities regarding the implementation of cybersecurity measures to protect buyer information in Bolivia?

Cybersecurity responsibilities are established in clause [Clause Number], indicating how the seller will implement cybersecurity measures to protect the buyer's information in Bolivia, guaranteeing the confidentiality and integrity of the data.

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