DINORAH ALEXANDRA OCANDO FEREIRA - 24242XXX

Comprehensive Background check of Dinorah Alexandra Ocando Fereira - 24242XXX

Nationality Venezuelan
National citizen document 24242XXX
Voter Precinct 62565
Report Available

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What are the rights of women working in the energy and natural resources sector in Peru?

Women working in the energy and natural resources sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to energy and natural resources. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the field of energy and natural resources. It seeks to guarantee equal pay and gender inclusion in the sustainable management of resources and the promotion of renewable energies.

What consequences can inclusion in the Registry of Tax Debtors have for companies in Chile?

Companies included in the Registry of Tax Debtors may face difficulties in participating in public tenders, obtaining permits and concessions, and carrying out commercial transactions. It can also affect your reputation in the market and your relationship with suppliers and customers.

What is the role of the Ministry of the National Authority for Consumer Protection and Defense of Competition in Panama?

The Ministry of the National Authority for Consumer Protection and Defense of Competition of Panama has the responsibility of protecting consumer rights and promoting competition in the market. Its function is to ensure compliance with consumer protection regulations, investigate and sanction anti-competitive practices, promote free competition and transparency in the markets, and provide information and education on the rights and duties of consumers.

What is the process for conducting expert evidence in the Colombian judicial system?

The performance of expert evidence in the Colombian judicial system implies the appointment of experts by the judge. These professionals present technical or scientific reports that help clarify the facts in dispute, contributing to judicial decision-making.

How are cases of money laundering investigated and punished in Honduras?

Money laundering cases in Honduras are investigated by the Special Prosecutor's Office Against Organized Crime (FESCCO). Once evidence is collected, charges are brought to court and, if convicted, criminal penalties are imposed, which may include fines, confiscation of property, and prison terms.

How is complicity in financial crime cases addressed under Costa Rican law?

Complicity in cases of financial crimes is addressed in Costa Rican legislation with specific measures and sanctions proportional to participation in criminal activities related to the financial sphere.

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