ANA KARINA GUILLEN GOMEZ - 20887XXX

Comprehensive Background check of Ana Karina Guillen Gomez - 20887XXX

Nationality Venezuelan
National citizen document 20887XXX
Voter Precinct 14870
Report Available

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How are labor claims handled in cases of sexual violence or harassment in the workplace in Costa Rica?

Employment claims in cases of workplace sexual violence or harassment in Costa Rica are handled similarly to other types of employment claims. Workers can file complaints with the Ministry of Labour, and a mediation process will follow and ultimately be resolved in a labor court if no agreement is reached. Sexual violence and harassment can have additional legal implications outside of the workplace.

Can an embargo in Peru affect the ability to obtain future financing?

Yes, a embargo in Peru can affect the ability to obtain future financing. The history of seizure and the existence of outstanding debts can generate distrust on the part of financial institutions when evaluating the solvency and credit history of the debtor. This can make it difficult to obtain loans or credit in the future.

What is the situation of the rights of workers in the informal trade sector in Venezuela?

The rights of workers in the informal trade sector in Venezuela face challenges in terms of lack of labor recognition, low income, and exposure to violence and persecution by authorities. The economic crisis has generated an increase in informal trade, with greater participation of people in unregulated economic activities, such as street vending and self-employment.

What is the situation of the rights of migrant workers in Guatemala in relation to access to health and social security services?

Migrant workers in Guatemala face challenges in accessing health and social security services, due to language barriers, lack of legal documents, and discrimination, although policies are being implemented to guarantee their access to medical services and social protection.

How are money laundering cases investigated in Peru?

Money laundering cases in Peru are investigated through the work of the FIU, the National Police and the Public Ministry. These entities perform financial intelligence analysis, collect evidence, conduct investigations, request search and arrest warrants, and file cases in court to conduct judicial proceedings.

What measures are being implemented in Guatemala to strengthen ethics and integrity in public administration and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen ethics and integrity in public administration and prevent corruption of Politically Exposed Persons. These measures include the implementation of codes of ethics and conduct, training on integrity and corruption prevention issues, the promotion of safe and confidential reporting mechanisms, and the adoption of internal control and audit systems. Likewise, collaboration with civil society and the private sector is encouraged to promote transparency and accountability in public management.

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