VIRGINIA ORTEGA TABORDA - 22359XXX

Comprehensive Background check of Virginia Ortega Taborda - 22359XXX

Nationality Venezuelan
National citizen document 22359XXX
Voter Precinct 37840
Report Available

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What are the necessary procedures to request a residence permit for scientific researchers in the Dominican Republic?

Scientific researchers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Council of Science and Technology (CONACYT). They must provide information about the research project, its relevance and the scientific benefits it will generate. In addition, it is required to comply with the requirements established by CONACYT and obtain approval of the project from the competent authorities.

What is the participation of civil society in the supervision and application of sanctions related to background checks in Panama?

Civil society can participate through complaints and collaboration with authorities in the identification of irregular practices, thus contributing to the supervision process and application of sanctions.

What are the laws and sanctions related to workplace harassment in Costa Rica?

Workplace harassment, also known as mobbing, is punishable by law in Costa Rica. Those who commit acts of harassment, harassment or discrimination in the workplace may face legal action and sanctions, including fines, compensation and worker protection measures.

Can a savings account be seized in Chile?

Yes, a savings account in Chile can be seized if there is a court order authorizing it. The seized amount will be retained in the account and will be used to cover the outstanding debt. However, the limits established by law must be respected to protect the funds necessary to cover basic expenses.

What is the role of the Comptroller General of the Republic in supervising PEP in Peru?

The Comptroller General of the Republic in Peru plays a fundamental role in supervising PEP by conducting audits and reviews of public management, which contributes to transparency and accountability.

How is corporate social responsibility promoted in the relationship with politically exposed people in Ecuador?

In Ecuador, corporate social responsibility is promoted in the relationship with politically exposed people through various initiatives. Companies are encouraged to adopt ethical, transparent and socially responsible practices in their relationships with political actors. This means avoiding any type of undue influence, conflict of interest or corruption. In addition, public-private alliances based on transparency and mutual benefit are promoted, seeking sustainable development and the well-being of society.

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