LENNIS JOSEFINA ZAMBRANO - 19601XXX

Comprehensive Background check of Lennis Josefina Zambrano - 19601XXX

Nationality Venezuelan
National citizen document 19601XXX
Voter Precinct 27200
Report Available

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What measures have been taken to guarantee the protection of politically exposed people in the workplace in Venezuela?

Venezuela Limited measures have been taken to ensure the protection of politically exposed people in the workplace in Venezuela. Some labor laws prohibit discrimination on political grounds and guarantee freedom of association. However, effective implementation of these measures is challenging, and politically exposed individuals may still face discrimination, retaliation, and obstacles in the workplace.

Can a food debtor in Chile request a reduction in alimony if they face unexpected or emergency expenses?

Yes, a food debtor in Chile can request a reduction in alimony if they face unexpected or emergency expenses that affect their ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

What are the rights of women working at home in Chile?

Women working at home in Chile have recognized rights for their protection. This includes the right to fair working conditions, such as living wages, adequate hours, breaks and job security. The formalization of domestic employment and the recognition of the labor rights of domestic workers are promoted, as well as the guarantee of access to social security and protection against discrimination and abuse.

What rights and responsibilities do legal guardians have in the Dominican Republic?

Legal guardians in the Dominican Republic have the duty to care, protect and provide for the well-being of minors under their guardianship. This includes making important decisions on your behalf and managing your legal and financial affairs.

How are child custody disputes punished in Ecuador?

Child custody disputes in Ecuador are resolved through judicial processes in which the best interests of the child are considered. Legal consequences may include determining joint or sole custody, as well as establishing visitation and paying child support.

What measures are being taken in Peru to prevent money laundering in the health and medical care sector?

The health and medical care sector in Peru is another area where measures must be taken to prevent money laundering. Healthcare institutions and medical professionals are required to conduct due diligence regarding patients and financial transactions. Additionally, they must report any suspicious activity, such as fraudulent billing or improper charges. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in this sector is essential to identify suspicious activities.

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