DAVID MOISES ORTEGA GUILLEN - 20982XXX

Comprehensive Background check of David Moises Ortega Guillen - 20982XXX

Nationality Venezuelan
National citizen document 20982XXX
Voter Precinct 17960
Report Available

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What is the situation of justice for people in prison in Mexico and what actions are being taken in this regard?

The situation of justice for people in prison in Mexico faces challenges related to overpopulation, violence, lack of access to basic and health services, and the rehabilitation and social reintegration of inmates, which requires actions to improve prison conditions, guarantee respect for their rights and promote their reintegration into society.

What regulations exist for the indexation of rent in lease contracts in Ecuador?

Income indexation is allowed in Ecuador, but it must be agreed between the parties and cannot be abusive. The law establishes guidelines to avoid excessive increases and ensure that rent is fair and reasonable. It is crucial to clearly specify the indexation terms in the contract.

What are the best practices for monitoring and continuous improvement of a compliance program in Argentina?

Effective monitoring involves the use of key performance indicators, regular audits and the collection of internal and external feedback. Continuous improvement is achieved by proactively adapting to regulatory changes and constantly updating policies and procedures.

What is intrafamilial adoption in Mexico and how is it carried out?

Intrafamily adoption in Mexico is a type of adoption in which a close relative, such as an uncle or grandparent, adopts a minor. The process for applying for intrafamily adoption is similar to the regular adoption process, and legal requirements must be met, such as suitability assessment and verification of the legal status and needs of the child.

How has Venezuelan migration affected the region and the world?

Venezuelan migration has had a significant impact on the region and the world, with millions of Venezuelans seeking refuge in neighboring countries and beyond due to the political, economic and humanitarian crisis in their country. This has generated socioeconomic and political challenges for recipient countries.

What is the role of the State Comptroller General in supervising contractors in Ecuador?

The Comptroller General of the State of Ecuador plays a crucial role in supervising contractors. It is responsible for auditing and supervising the use of public resources, which includes reviewing contracts and imposing sanctions in case of irregularities. Its role is key to guaranteeing integrity in public procurement.

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