NORDIKA DUBY GONZALEZ LEDEZMA - 12354XXX

Comprehensive Background check of Nordika Duby Gonzalez Ledezma - 12354XXX

Nationality Venezuelan
National citizen document 12354XXX
Voter Precinct 31004
Report Available

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How are cases of sexual harassment handled in the workplace in Paraguay?

Cases of sexual harassment in the workplace in Paraguay must be treated seriously and complaints can be filed with labor authorities and the justice system. There are laws that prohibit sexual harassment and establish procedures for its reporting and resolution.

What is the situation of the rights of people in a situation of lack of access to health care services for migrant populations in Guatemala?

People in situations of lack of access to health care services in migrant populations of Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive protection. It is necessary to strengthen health services aimed at migrant populations, promote inclusion and eliminate barriers that limit their access to medical care, guaranteeing equitable care, regardless of their immigration status.

What measures are taken to guarantee the physical security of judicial files in the Dominican Republic?

To ensure the physical security of court records in the Dominican Republic, access control systems are implemented, locks and alarms are used, and they are kept in protected areas within the court facilities. This prevents loss or unauthorized access to physical records.

What is the difference between a capital and industrial company and a limited liability company in Brazil?

In the capital and industry partnership in Brazil, one partner contributes capital and another contributes labor or industry, while in the limited liability company all partners can contribute capital and their liability is limited to the capital contributed.

What are the laws that regulate the crime of dispossession in Guatemala?

In Guatemala, the crime of dispossession is regulated by the Penal Code. This crime is committed when a person illegally takes possession of another's property or goods, through the use of violence, intimidation or deception. The legislation seeks to protect property rights and establishes sanctions for those who carry out looting.

Are international investigations carried out in cooperation with other countries to combat corruption and money laundering related to Politically Exposed Persons in Costa Rica?

Yes, Costa Rica participates in international cooperation efforts to combat corruption and money laundering related to Politically Exposed Persons. There are agreements and cooperation mechanisms with other countries and international organizations for the exchange of information, mutual legal assistance and the execution of joint investigations. These collaborations seek to strengthen the capacity to detect, prevent and sanction illicit practices involving PEPs at a global level.

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