SONIA DEL CARMEN GAMEZ ORTEGA - 12877XXX

Comprehensive Background check of Sonia Del Carmen Gamez Ortega - 12877XXX

Nationality Venezuelan
National citizen document 12877XXX
Voter Precinct 37240
Report Available

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What are the strategies for technology companies in Bolivia to foster local innovation, despite possible restrictions on the acquisition of foreign technologies due to international embargoes?

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What is the situation of the protection of the rights of workers in the public administration sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the public administration sector, recognizing their importance for the functioning of the State and the provision of public services in the country. Specific labor regulations, training programs for public employees, and access to social security have been established to guarantee fair working conditions and access to labor rights for public administration workers. Despite progress, challenges persist in terms of bureaucracy, corruption and job stability in the public sector in Argentina.

What is the impact of due diligence on financial inclusion in Costa Rica, by ensuring that all people have equal access to financial services and economic opportunities?

Due diligence positively impacts financial inclusion in Costa Rica. It guarantees equal access to financial services by preventing discrimination and exclusionary practices, thus promoting equitable economic opportunities for all citizens.

How is the prevention of money laundering addressed in the logistics and transportation sector in Argentina?

In the logistics and transportation sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of logistics and transportation for illicit activities, ensuring transparency in operations.

What is the process for selecting juries in Costa Rica?

In Costa Rica, the legal system does not use juries in most cases. Instead of juries, professional judges make decisions in court. However, there are exceptions, such as jury trials in specific criminal cases, where a jury of citizens is selected to make decisions. In such cases, a jury selection process is followed that involves the random drawing of candidates and a selection process based on questions from the parties and the court. The jury selected must be impartial and fair in their deliberations.

Can contractors appeal sanctions imposed in El Salvador?

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