LENIS SLENDY RODRIGUEZ PATIÑO - 12226XXX

Comprehensive Background check of Lenis Slendy Rodriguez Patiño - 12226XXX

Nationality Venezuelan
National citizen document 12226XXX
Voter Precinct 50110
Report Available

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What are the rights of people in the situation of construction workers in Peru?

In Peru, people who are construction workers have recognized and protected rights. It seeks to guarantee their safety and health at work, including the prevention of occupational risks and protection against accidents and occupational diseases. Respect for labor rights is promoted, such as fair working hours, weekly rest, minimum wage and social security. Inspection and sanctions mechanisms are established to ensure compliance with labor and safety standards in the construction sector. It seeks to improve working conditions and promote the training and qualification of construction workers.

What is the impact of the lack of protection of the rights of LGBT+ people on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of LGBT+ people has a significant impact on the protection of fundamental rights in Venezuela. LGBT+ people often face discrimination, stigmatization and violence due to their sexual orientation or gender identity. The lack of legal recognition of same-sex couples, the criminalization of homosexuality and the lack of protective laws and policies can limit the exercise of the rights of LGBT+ people. This can have negative consequences on your well-being, your freedom of expression, your access to healthcare, your political participation, and your overall quality of life. It is essential to adopt measures to guarantee equal rights and protection of LGBT+ people, including the elimination of discriminatory laws, the promotion of education and awareness, and the strengthening of protection mechanisms and reporting of rights violations.

What are the financing options for waste gasification power plant energy infrastructure development projects in Peru?

For energy infrastructure development projects of waste gasification power plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy projects and gasification technologies. Additionally, government programs and investment funds can support investment in waste gasification projects, providing financial resources and tax benefits. It is also possible to seek alliances with waste management companies interested in investing in waste gasification energy infrastructure and establish public-private partnerships to share the costs and benefits of the project.

Is outsourcing of AML functions allowed in Panama?

Outsourcing of AML functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party vendors comply with AML standards and that the confidentiality of information is maintained.

What is Bolivia's position in adopting international standards such as the FATF Risk Assessment Framework (FAR) to strengthen its AML strategies?

Bolivia adopts the FATF Risk Assessment Framework (FAR) as a reference to strengthen its AML strategies, ensuring alignment with international standards and continuous improvement in the prevention of money laundering.

How are the risks associated with foreign investment addressed in the prevention of money laundering in Chile?

Chile carries out a risk assessment on foreign investment to identify possible money laundering threats. Regulations require due diligence in transactions with foreign investors to prevent laundering.

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