JOHANIS JOSEFINA ORTEGA CEDEÑO - 13984XXX

Comprehensive Background check of Johanis Josefina Ortega Cedeño - 13984XXX

Nationality Venezuelan
National citizen document 13984XXX
Voter Precinct 57041
Report Available

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If your passport is deteriorated or damaged, it is recommended to apply for a new passport before traveling, as some countries may not accept a passport in poor condition.

How is the issue of sexual harassment addressed in Guatemala?

In Guatemala, sexual harassment is a crime according to the Penal Code. However, the prevalence of sexual harassment is high and often goes unreported for fear of retaliation or stigmatization. Education and awareness about what constitutes sexual harassment and how to prevent it are essential steps in combating this problem. Companies and organizations are also being urged to develop clear sexual harassment policies and provide safe and confidential mechanisms for reporting harassment.

What additional solutions do you offer to simplify procedures in El Salvador?

Digitalization strategies, consulting to optimize processes and access to transaction management platforms are some of its solutions in El Salvador.

How is the prevention of money laundering addressed in the higher education and university sector in Argentina?

In the higher education and university sector in Argentina, the prevention of money laundering is addressed through specific regulations. Educational institutions must implement fund identification processes, report suspicious activities, and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of these institutions for illicit activities, ensuring transparency in financial operations.

Does the judicial record in Panama include information on convictions prior to the age of majority?

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What are the financing options available for technology development projects applied to environmental management in Costa Rica?

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