ORANGEL ALBERTO PIÑA - 9606XXX

Comprehensive Background check of Orangel Alberto Piña - 9606XXX

Nationality Venezuelan
National citizen document 9606XXX
Voter Precinct 29401
Report Available

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What is the economic and social impact of corruption in Argentina and how is this problem addressed in relation to politically exposed persons?

Corruption has a significant economic and social impact in Argentina. It drains public resources that could be used for investments and social services, undermines trust in institutions, distorts competition and hinders economic development. To address this problem in relation to politically exposed persons, prevention measures are implemented, such as stricter regulations, control and supervision systems, and effective sanctions. In addition, education and awareness about the importance of ethics and transparency in the exercise of public office are promoted.

How can sanctions on contractors in Bolivia affect collaboration and partnership with international companies on future projects?

Sanctions on contractors in Bolivia may affect collaboration and partnership with international companies on future projects by [describing the impact, for example: reducing the interest of international companies in partnering with local companies, hindering international collaboration agreements, etc.].

What are the legal mechanisms and procedures for resolving labor disputes in Costa Rica, and how is labor jurisdiction applied in cases of lawsuits between employers and employees?

The mechanisms for resolving labor disputes in Costa Rica include the presentation of complaints to the Ministry of Labor, conciliation as a first instance, and the intervention of labor courts in unresolved cases. The labor jurisdiction guarantees a fair and equitable resolution of conflicts, ensuring respect for labor rights and the protection of both parties involved.

How is identity validated in the process of participation in support programs for entrepreneurs and startups in Argentina?

In entrepreneur support programs, identity validation may require the presentation of the DNI, confirmation of the business situation and secure authentication of the entrepreneur. These procedures ensure that benefits and resources are granted to legitimate entrepreneurs and contribute to their development.

How has migration from Mexico to North America changed in recent years in terms of emigration of unaccompanied minors?

Migration from Mexico to North America has experienced changes in recent years in terms of emigration of unaccompanied minors, with an increase in the migration of Mexican children and adolescents traveling alone to the United States in search of family reunification, international protection and life opportunities, which has generated challenges in terms of protection of human rights and care for migrant children.

What is the legal framework to protect the rights of people with disabilities in the workplace?

In Peru, laws and regulations have been established to protect the rights of people with disabilities in the workplace. Equal opportunities and non-discrimination are promoted in access to employment and working conditions. Reasonable adaptation measures are established and the labor inclusion of people with disabilities is encouraged. In addition, fundamental labor rights are recognized, such as a living wage, social security and protection against discrimination and harassment in the workplace.

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