MIREN AMAYA BENGOA DE GERGOFF - 3721XXX

Comprehensive Background check of Miren Amaya Bengoa De Gergoff - 3721XXX

Nationality Venezuelan
National citizen document 3721XXX
Voter Precinct 99050
Report Available

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What is the impact of the embargo in Ecuador in terms of access to communication and connectivity technologies?

The embargo may have an impact on access to communication and connectivity technologies in Ecuador. Depending on the restrictions imposed, there may be difficulties in acquiring advanced communication technologies and accessing connectivity services, such as high-speed internet. This could affect communication, online education, e-commerce and participation in the digital economy. It is important for the government to promote national telecommunications infrastructure, investment in communication technologies and equitable access to connectivity during the embargo.

What are the laws and measures in Venezuela to confront cases of human trafficking?

Human trafficking is punishable by law in Venezuela. The Organic Law against Human Trafficking and Illicit Smuggling of Migrants and other regulations establish legal provisions to prevent, investigate and punish cases of human trafficking, which involves the recruitment, transportation, transfer, shelter or reception of people through deception, coercion, violence or abuse of power, in order to exploit them sexually, at work or for other illicit purposes. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for human trafficking. It seeks to prevent and combat this serious crime, as well as protect the victims and guarantee their recovery and reintegration.

What is the impact of international trade agreements on export and import due diligence in the Dominican Republic?

International trade agreements, such as free trade agreements, can impact due diligence of exports and imports in the Dominican Republic by influencing tariffs, customs regulations and quotas. It is important to consider these agreements when planning international business transactions.

Can I use my expired Argentine DNI as an identification document in employment procedures?

In general, it is recommended to have a valid DNI for work procedures. Some employers may accept an expired DNI, but it is important to check the specific requirements and policies of the company or employing entity.

What legislation addresses the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who subject people to abusive, inhuman or degrading working conditions, depriving them of their labor rights. The legislation seeks to protect workers and ensure fair and safe working conditions.

How are discrimination cases handled in judicial files in Bolivia?

Cases of discrimination are addressed seriously in Bolivian judicial files. Laws and treaties prohibiting discrimination are strictly enforced. Courts can examine evidence of unequal treatment and issue rulings condemning discrimination and remedying harm caused. Additionally, corrective and preventive measures can be implemented to ensure an environment free of discrimination. The effective management of these cases seeks to promote equality and inclusion in the administration of justice.

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