FRANCIS DANIELA ORTIZ FREY - 19268XXX

Comprehensive Background check of Francis Daniela Ortiz Frey - 19268XXX

Nationality Venezuelan
National citizen document 19268XXX
Voter Precinct 10561
Report Available

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Home work or remote work in Guatemala is regulated by labor legislation. The regulations address the rights and conditions of workers who perform their duties from their home or another location outside the employer's premises. These regulations seek to ensure that homeworkers have protected labor rights and adequate working conditions. Clarity in these rules ensures that remote workers are treated fairly and equitably.

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Supply chain management involves various risks, from unethical labor practices to environmental issues. Companies in Argentina must conduct supply chain due diligence, evaluate suppliers on ethical and labor terms, and ensure that ethical standards are maintained throughout the chain. Collaborating with ethical suppliers, establishing supply chain codes of conduct, and participating in global sustainability initiatives are critical measures for regulatory compliance in this context.

What is the role of the Ministry of Public Administration in promoting government ethics in Mexico?

The Ministry of Public Administration plays a fundamental role in promoting government ethics in Mexico. It is responsible for promoting the culture of legality, ethics and integrity in the public service, as well as strengthening mechanisms to prevent and combat corruption and nepotism in the government.

What are the specific measures to prevent corruption in natural resource management in Bolivia, where PEP participation could have significant impacts?

Specific measures to prevent corruption in the management of natural resources in Bolivia, with the possible participation of Politically Exposed Persons (PEP), include environmental audits, transparency in the granting of licenses and the participation of civil society in the supervision of the sustainable exploitation of resources.

What is the asset seizure process in Peru and when is it used in the confiscation of crime-related assets?

The asset seizure process in Peru is used to confiscate assets related to crimes, such as drug trafficking or corruption. It seeks to deprive criminals of the benefits of their illegal activities and compensate the victims of the State.

How are force majeure situations addressed in Bolivia?

In the case of unforeseeable events or force majeure, both parties are subject to the provisions of clause [Clause Number], which describes the corresponding procedures and responsibilities in the Bolivian context. These events may include natural disasters, political conflicts or any other circumstances that are beyond the control of the parties.

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