JOHANNA JOSEFINA GOMEZ FREITEZ - 14471XXX

Comprehensive Background check of Johanna Josefina Gomez Freitez - 14471XXX

Nationality Venezuelan
National citizen document 14471XXX
Voter Precinct 28630
Report Available

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What measures can institutions take to prevent the infiltration of illicit money through international transactions?

Implement strict monitoring controls in international transactions, verifying the legitimacy of the funds and the identity of the participants in the transaction.

What is the situation of the protection of the rights of workers in the agricultural technology sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the agricultural technology sector, recognizing its importance for the modernization and efficiency of the country's agricultural production. Specific labor regulations, agricultural technology training programs, and access to social security have been established to ensure safe working conditions and access to labor rights for workers in this sector. Despite progress, challenges persist in terms of access to technology in rural areas, protection of personal data and labor rights in the digital era in Argentina.

How are dispute resolution clauses regulated in sales contracts in Colombia?

Dispute resolution clauses specify methods and processes for resolving disputes between parties without resorting to litigation. In Colombia, these clauses must comply with local dispute resolution laws. It is essential to clearly define whether disputes will be resolved through mediation, arbitration or other alternative methods. Additionally, procedures and conditions must be established to initiate the dispute resolution process. Including detailed dispute resolution clauses provides a clear framework to address any disagreements efficiently and avoid protracted litigation.

How is the active participation of small and medium-sized businesses (SMEs) promoted in government contracting processes in Argentina?

Specific measures are implemented to facilitate the participation of SMEs, such as the simplification of bidding requirements, specialized training and technical assistance. This seeks to promote competition, diversify the contractor base and support the economic growth of SMEs.

What is the role of migration in economic diversification in Mexico?

Migration can play a role in economic diversification in Mexico by encouraging the creation of jobs, industries and economic activities in sectors such as tourism, technology, agriculture and services, which can contribute to reducing dependence on traditional sectors and promote sustainable economic growth.

How is gender equality promoted in public procurement and sanctions for gender discrimination prevented in Mexico?

The promotion of gender equality in public procurement in Mexico is achieved through gender policies, the promotion of equal opportunities for all companies and the review of bidding processes to avoid gender discrimination and prevent sanctions.

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