CATALINA GARCIA ORTUÑO - 17137XXX

Comprehensive Background check of Catalina Garcia Ortuño - 17137XXX

Nationality Venezuelan
National citizen document 17137XXX
Voter Precinct 14300
Report Available

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What are the residency options for Guatemalans who have been victims of human trafficking in Spain?

Victims of human trafficking have rights and residence options in Spain. They can benefit from protection measures and request temporary or permanent residence, as long as they collaborate in the investigation and judicial process against traffickers.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of sexual violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of sexual violence. This includes the creation of institutions specialized in addressing sexual violence, promoting the reporting and punishment of aggressors, comprehensive assistance and protection, and raising awareness in society to prevent and eradicate sexual violence.

How can companies in Argentina ensure compliance with antitrust and competition regulations, and what measures should they take to prevent unfair business practices?

Compliance with antitrust and competition regulations is essential to foster fair competition in the marketplace. Companies in Argentina must avoid unfair commercial practices, such as collusive agreements or abuse of dominant position. This involves establishing internal policies that encourage fair competition, training staff on competition issues, and cooperating with regulatory authorities in related investigations.

How is integrity ensured in the allocation of scholarships and funds for scientific research when PEPs are involved in the process in Argentina?

Integrity in the allocation of scholarships and funds for scientific research when PEPs are involved in the process in Argentina is guaranteed through the implementation of specific measures. Transparent and merit-based evaluation processes are established, avoiding undue favoritism. Proactive disclosure of potential PEP connections in research projects is essential to maintaining transparency. In addition, the participation of ethics committees in decision-making is promoted and sanctions are established if improper practices are detected. Constant review of processes and rigorous application of ethical measures help ensure integrity in the allocation of grants and funds for scientific research.

What is the role of the National Minimum Wages Commission (CONASAMI) in seizure cases in Mexico?

CONASAMI in Mexico is the entity in charge of establishing the minimum wage in the country. In garnishment cases related to labor debts and wages, CONASAMI can intervene to ensure that wage regulations are met and protect workers' rights. You can also receive complaints and complaints in garnishment situations related to minimum wages.

What does the General Labor Law of El Salvador establish about the selection of personnel in companies?

The General Labor Law in El Salvador establishes the rights and obligations of employers and employees, including provisions on selection processes, hiring and working conditions.

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