ORLANDO JOSE GARCIA NIEVES - 12729XXX

Comprehensive Background check of Orlando Jose Garcia Nieves - 12729XXX

Nationality Venezuelan
National citizen document 12729XXX
Voter Precinct 3533
Report Available

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How is the adoption of minors who have been subjected to human trafficking in Guatemala legally regulated?

The adoption of minors who have been subject to human trafficking in Guatemala is legally regulated with a comprehensive protection approach. Measures are established to identify and prevent human trafficking, and seek to guarantee the safety and recovery of the minor involved.

What is the role of international cooperation in the prevention and prosecution of money laundering in Venezuela?

International cooperation plays a crucial role in the prevention and prosecution of money laundering in Venezuela. Through collaboration agreements, information sharing and technical assistance, countries can join forces to combat money laundering more effectively. International cooperation facilitates the identification and monitoring of illicit financial flows that cross borders, as well as the extradition and prosecution of those responsible. Furthermore, international cooperation strengthens the application of international standards in the fight against money laundering and promotes the harmonization of preventive and sanctioning measures between countries.

What are the rights of women working in the energy and natural resources sector in Peru?

Women working in the energy and natural resources sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to energy and natural resources. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the field of energy and natural resources. It seeks to guarantee equal pay and gender inclusion in the sustainable management of resources and the promotion of renewable energies.

What is the relationship between the embargo in Venezuela and drug trafficking?

There is a complex relationship between the embargo in Venezuela and drug trafficking. By making financial transactions and legal commerce more difficult, the embargo can encourage the growth of illicit activities, such as drug trafficking, as a way to obtain income. Furthermore, the economic crisis generated by the embargo can create conditions conducive to the increase in illegal activities. However, it is important to highlight that drug trafficking is a multifactorial problem and cannot be attributed exclusively to the embargo.

What is the importance of flexibility and adaptability in the selection process in the current Colombian labor market?

Flexibility and adaptability are crucial in today's Colombian labor market, characterized by rapid changes. Asking about experiences where they have had to adapt to new circumstances or change approaches can reveal a candidate's ability to thrive in a dynamic and competitive work environment.

What role do civil society organizations play in promoting women's rights in Guatemala?

Civil society organizations play a crucial role in promoting women's rights in Guatemala. They provide essential services, conduct awareness and advocacy campaigns, and work to hold the government accountable to its women's rights obligations. However, these organizations often face challenges, including lack of funding and harassment and intimidation.

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