SERGIO ORTIZ FIORE - 20454XXX

Comprehensive Background check of Sergio Ortiz Fiore - 20454XXX

Nationality Venezuelan
National citizen document 20454XXX
Voter Precinct 58901
Report Available

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What are the regulations related to foreign investment in the Dominican Republic?

Foreign investment in the Dominican Republic is governed by Law 16-95 on Foreign Investment. Foreign companies wishing to invest in the country must comply with the regulations established in this law, which include registration requirements and investor rights.

What is the protection of the rights of people in a situation of protection of the rights of children and adolescents in Panama?

In Panama, we seek to protect the rights of children and adolescents. Their right to life, health, education, food, identity, non-discrimination, protection against violence, abuse and exploitation is guaranteed. Their active participation in matters that concern them is promoted and protection and comprehensive care mechanisms are established to ensure their full development and well-being.

What is marriage annulment due to lack of legal age in Mexico and how is it requested?

Marriage annulment due to lack of legal age in Mexico refers to the annulment of a marriage in which at least one of the spouses was a minor at the time of marriage. To request an annulment, you must file a lawsuit before a family judge and provide evidence that demonstrates the lack of legal age. The judge will evaluate the request and make a decision based on the evidence presented.

What has been the cultural impact of labor demands on the perception of work as a fundamental right in Costa Rica, and how has the valuation of work in society evolved?

The cultural impact of labor demands in Costa Rica has been significant in the perception of work as a fundamental right. These cases have contributed to the evolution of the valuation of work in society by highlighting the importance of recognizing and protecting labor rights. It has generated a greater appreciation of the work of workers and a deeper understanding of the need for fair working conditions as a fundamental component of social well-being.

What is the impact of money laundering on Ecuador's financial system and how is this problem addressed?

Money laundering has a negative impact on Ecuador's financial system, undermining its integrity and generating distrust. To address this issue, stricter regulations have been implemented, such as the obligation to perform due diligence in customer identification, transaction monitoring, and suspicious activity reporting. In addition, cooperation between financial institutions and authorities is encouraged to strengthen controls and prevent money laundering.

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

The policy of promotion and protection of the rights of workers in the mining sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The mining sector plays an important role in the country's economy, but workers in the sector face challenges in terms of job insecurity, low wages and lack of social protection. In addition, cases of labor exploitation and human rights violations have been recorded in the mining industry. Trade union organizations and workers in the mining sector have fought to defend their labor rights, improve working conditions and promote responsible and sustainable mining.

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