JOSMARY CAROLINA LOYO FELIZ - 23673XXX

Comprehensive Background check of Josmary Carolina Loyo Feliz - 23673XXX

Nationality Venezuelan
National citizen document 23673XXX
Voter Precinct 24269
Report Available

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What are the rights of women in informal work situations in Venezuela?

Venezuela Women in informal work situations in Venezuela have rights protected by national and international legislation. This includes the right to decent working conditions, access to social protection, the right to unionize and collective bargaining, and protection against gender discrimination in the workplace.

What is Bolivia's position in the implementation of distributed ledger technologies (DLT) to strengthen security in financial transactions?

Bolivia shows interest in the implementation of distributed ledger technologies (DLT), as long as they comply with AML regulations and contribute to strengthening security in financial transactions.

What is Mexico's approach to preventing money laundering in the insurance sector?

In the insurance sector in Mexico, regulations have been implemented to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the insurance sector for money laundering through policies and related transactions.

What are the financing options for development projects in the human talent management consulting services sector in El Salvador?

Financing options for development projects in the human talent management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds aimed at the development of skills and talent, investment venture capital and investment funds with a focus on human talent management projects, and the possibility of accessing technical cooperation and strategic alliances with international human talent management consulting companies.

What is the application process for an L-2 Visa for dependents of L Visa holders from Peru?

The L-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of L Visa holders (intracompany transfers). The L Visa holder must include his or her dependents on the application and provide evidence of the family relationship. Dependents can apply for the L-2 Visa at the US embassy or consulate in Peru after the L Visa holder has been admitted. The L-2 Visa allows dependents to work in the United States.

How are cases of complicity in kidnapping crimes addressed in the Guatemalan legal system?

Cases of complicity in kidnapping crimes in the Guatemalan legal system are addressed with the application of specific laws and measures. The seriousness of this crime requires a forceful response, and authorities seek to prevent and punish complicity in kidnapping situations, protecting the safety and rights of victims.

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