YEOVANNY ALQUIMEDES LOPEZ ORTA - 12465XXX

Comprehensive Background check of Yeovanny Alquimedes Lopez Orta - 12465XXX

Nationality Venezuelan
National citizen document 12465XXX
Voter Precinct 13810
Report Available

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How are cases of human trafficking and sexual exploitation addressed in the Bolivian judicial system, ensuring the protection of victims and the prosecution of those responsible?

Cases of human trafficking and sexual exploitation in the Bolivian judicial system are addressed with special attention to the protection of victims and the effective prosecution of those responsible. The management of these cases involves collaboration with specialized organizations, the application of specific laws and the consideration of international regulations. Courts can implement protection measures for victims, such as closed testimonies or the participation of specialized professionals. The fight against human trafficking requires a comprehensive approach that prioritizes justice, the rehabilitation of victims and the prevention of these crimes.

How do judicial records affect access to labor inclusion programs for people with disabilities in Colombia?

When participating in employment inclusion programs, judicial records can be reviewed to ensure a safe and respectful work environment, especially in initiatives that seek to promote equal opportunities for people with disabilities.

How can tax incentive programs impact the tax record in Bolivia?

Tax incentive programs can have various impacts on the fiscal record in Bolivia, depending on how they are designed and implemented. Generally, these programs are intended to encourage certain economic or social behaviors by reducing the tax burden for those who meet certain criteria or conditions. For example, a tax incentive program may offer tax reductions to companies that invest in certain geographic areas or specific sectors of the economy. In this case, tax records are positively affected for those companies that meet the program requirements and can enjoy additional tax benefits. However, if these programs are not properly administered, they can create opportunities for tax abuse or evasion. For example, some taxpayers may try to improperly take advantage of tax incentives to reduce their tax burden without actually meeting the established criteria. In this regard, it is crucial for tax authorities in Bolivia to design and supervise these programs effectively to ensure that they fulfill their intended purpose in a fair and equitable manner, and that they are not used to improperly manipulate tax records.

Can disciplinary records influence eligibility to receive scholarships or grants in Paraguay?

Yes, disciplinary records may influence eligibility for scholarships or grants, as some institutions may evaluate candidates' suitability based on their disciplinary history.

What are the laws that address the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who insistently make unwanted sexual propositions, offensive comments or any other conduct of a sexual nature that causes discomfort or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the dignity and freedom of people.

What is the influence of diversity of work experience on the selection process in companies with diverse organizational cultures in Ecuador?

Diversity of work experience can be valuable in companies with diverse organizational cultures. We seek to select candidates who have worked in different sectors or functions, bringing varied perspectives and adaptability to the organization.

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