YRAIDA JOSEFINA ORTEGA AGUIAR - 5452XXX

Comprehensive Background check of Yraida Josefina Ortega Aguiar - 5452XXX

Nationality Venezuelan
National citizen document 5452XXX
Voter Precinct 62390
Report Available

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In Guatemala, the crime of human trafficking is regulated in the Law against Sexual Violence, Exploitation and Trafficking in Persons and in the Penal Code. These laws establish sanctions for those who recruit, transport, transfer, house or receive people through the use of deception, violence, coercion or abuse of power, with the purpose of exploiting them, whether sexually, labor or in other types of exploitation. The legislation seeks to prevent and combat human trafficking, protecting the rights and dignity of victims.

What measures are being taken to prevent the use of virtual assets to evade international sanctions in the Dominican Republic?

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Addressing ethical challenges in international supply chain management in Ecuador involves adopting ethical and sustainable approaches. Companies must conduct thorough evaluations of suppliers, ensuring they meet ethical standards and respect labor rights. Implementing supplier codes of conduct and participating in sustainability initiatives strengthen commitment to ethical practices. Additionally, using technologies such as blockchain can improve transparency in the supply chain, allowing for greater traceability and ensuring that products are produced ethically and sustainably.

What is the employment contract in the logistics and cargo transportation sector in Mexican commercial law?

The employment contract in the logistics and cargo transportation sector in Mexican commercial law is one in which a person provides services in activities related to the planning, management, coordination, operation or administration of supply chains, land transportation, sea, air or rail freight, under the direction of an employer, in exchange for remuneration.

What impact does the entertainment industry have in Argentina?

The entertainment industry in Argentina is diverse and dynamic, including film, television, music, theater and literature. The country has produced numerous artists and works recognized nationally and internationally.

What is the Court of Accounts in Colombia?

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