ALVARO ENRIQUE HERRERA ORTEGA - 22080XXX

Comprehensive Background check of Alvaro Enrique Herrera Ortega - 22080XXX

Nationality Venezuelan
National citizen document 22080XXX
Voter Precinct 61890
Report Available

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What are the legal measures adopted to guarantee transparency in government procedures in Costa Rica?

To guarantee transparency in government procedures, Costa Rica has adopted legal measures such as the Access to Public Information Law. This law establishes the right of citizens to access information about procedures, promoting transparency and accountability. Disclosure mechanisms and the obligation of institutions to provide information contribute to strengthening trust in public administration.

What is the role of judicial bodies in preventing money laundering in Argentina?

Judicial bodies play an important role in preventing money laundering in Argentina. They have the responsibility of investigating and prosecuting money laundering cases, ensuring compliance with the law and justice. The judicial bodies collaborate closely with the authorities in charge of preventing money laundering, analyze the evidence presented and issue sentences in money laundering cases. Their work is essential to guarantee the effective application of laws and the prosecution of money laundering crimes.

What are the legal implications of the crime of discrimination based on sexual orientation in Colombia?

The crime of discrimination based on sexual orientation in Colombia refers to treating people unequally or unfairly due to their sexual orientation, which is protected by law. Legal implications may include criminal legal actions, compensation for damages, prevention and awareness measures, and additional actions for violation of human rights and equal treatment.

Can I use my Argentine DNI as an identification document in pension or retirement procedures?

Yes, the Argentine DNI is accepted as an identification document in pension or retirement procedures. It is necessary to present it when requesting pension benefits from organizations such as the National Social Security Administration (ANSES).

What are the impacts of embargoes on research and development of technologies for the sustainable management of the ecological textile production industry in Bolivia?

The impacts of embargoes on research and development of technologies for the sustainable management of the ecological textile production industry in Bolivia are significant. These embargoes may affect projects aimed at implementing ethical practices in the production of ecological textiles, textile technologies with low environmental impact, and educational programs in responsible textile production practices. Key projects to address the production of eco-friendly textiles sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee the responsible production of ecological textiles and promote more sustainable practices in the textile industry. Collaboration with textile entities, the review of sustainable textile production policies and the promotion of investments in technologies for the responsible production of ecological textiles are crucial to address embargoes in this sector and contribute to the reduction of the environmental impact of the textile industry in Bolivia .

What is the definition of labor exploitation in Brazil?

Brazil Labor exploitation in Brazil refers to the situation in which an employer subjects its workers to abusive, unhealthy or inhumane working conditions, with excessive working hours, unfair wages or lack of basic labor rights. Labor exploitation is considered a crime and a violation of labor rights. Brazilian legislation establishes sanctions for those who commit labor exploitation, which may include fines, compensation to affected workers, and prevention and labor protection actions.

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