CARLOS JAVIER ORTIGOZA BOSCAN - 14305XXX

Comprehensive Background check of Carlos Javier Ortigoza Boscan - 14305XXX

Nationality Venezuelan
National citizen document 14305XXX
Voter Precinct 64000
Report Available

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How is the active participation of civil society promoted in the supervision of government processes and development projects, especially in the early detection of possible risks related to PEP?

The active participation of civil society in the supervision of government processes and development projects is promoted through the implementation of mechanisms that allow collaboration between the government and civil society organizations. Spaces for dialogue and consultation are established that involve civil society in decision-making and project supervision. The dissemination of relevant information and the training of civil society in the identification of possible risks related to PEP contribute to the early detection of irregularities. The promotion of transparency and citizen participation strengthens accountability and guarantees that society has an active role in monitoring the integrity of government management and the implementation of development projects.

What is the process to request a protection measure in cases of domestic violence in El Salvador?

The request for protective measures in cases of domestic violence is presented to the corresponding court, indicating the situation and requesting measures that guarantee the safety of the victim.

What is the importance of Law 348 Against Violence against Women in Bolivia for companies and what actions should they take to prevent and address gender violence in the work environment?

Law 348 aims to prevent and address violence against women in Bolivia. Companies must take measures to prevent and address gender-based violence in the workplace. This includes the implementation of gender equality policies, raising staff awareness, creating complaints mechanisms and collaborating with specialized organizations. Continuous training and the promotion of a respectful work environment are essential to comply with Law 348.

What is the process to apply for a work permit for domestic employees in Honduras?

The process to request a work permit for domestic employees in Honduras involves the employer submitting an application to the Ministry of Labor and Social Security. Documents such as the employment letter, the employment contract must be provided and meet the requirements established by labor law.

How do judicial records affect political rights in Chile?

In Chile, having a judicial record does not necessarily prevent the exercise of political rights, such as the right to vote or run for public office. However, some serious crimes may result in the loss of certain political rights for a certain period. The seriousness of the crime and the specific laws are important factors.

What is the law of unfair competition in Mexico?

The law of unfair competition regulates deceptive, unfair or anti-competitive commercial practices that affect free competition in the market, establishing regulations to prevent and punish conduct that distorts economic competition and harms consumers or other competitors.

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