CARMEN YELITZA ORTIZ DE ROMERO - 11964XXX

Comprehensive Background check of Carmen Yelitza Ortiz De Romero - 11964XXX

Nationality Venezuelan
National citizen document 11964XXX
Voter Precinct 20360
Report Available

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What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against domestic violence and access to care and shelter services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against domestic violence and access to care and shelter services, including the promotion of policies for the prevention and punishment of gender violence, strengthening care and shelter services for women victims of violence, and training of health and justice professionals in gender and human rights approaches. Comprehensive care and shelter programs are being developed for women victims of violence, as well as to promote awareness and empowerment of women to report and prevent this type of violence in their communities.

How is the prevention of money laundering addressed in the construction and real estate sector in Ecuador?

Ecuador addresses the prevention of money laundering in the construction and real estate sector through the implementation of specific measures. Financial transactions in construction projects are supervised, the legality of real estate operations is verified, and we collaborate with sector organizations to prevent the misuse of these activities in illicit activities.

What are the legal implications of the crime of consumer fraud in Mexico?

Consumer fraud, which involves deceiving or defrauding consumers in commercial transactions, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of consumer rights and the implementation of measures to prevent and punish consumer fraud. Transparency and honesty in business relationships are promoted, and actions are implemented to prevent and combat this crime.

What is the legal process for regulating adoption by single parents in El Salvador?

In El Salvador, the process for adoption by single parents involves complying with the requirements established by the adoption law, guaranteeing the well-being of the minor and the suitability of the adopter.

What is the impact of occupational health and safety regulations on companies operating in the manufacturing industry in Mexico, and how can they guarantee compliance with safety measures and prevention of workplace accidents?

Occupational health and safety regulations are essential for companies in the manufacturing industry in Mexico. They must comply with regulations that include the implementation of safety measures, the training of workers in the prevention of occupational risks, the provision of personal protective equipment and compliance with NOM-031-STPS. Non-compliance can lead to workplace accidents, penalties and workplace safety issues.

What is the importance of international cooperation in the fight against corruption of Politically Exposed Persons in Guatemala?

International cooperation is of vital importance in the fight against corruption of Politically Exposed Persons in Guatemala. Collaboration with other countries and international organizations allows us to share information, experiences and good practices in the fight against corruption. In addition, international cooperation facilitates the extradition of people accused of corruption, the exchange of technical knowledge and financial support to strengthen the institutions responsible for investigating and prosecuting these crimes.

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