LIGIA ESTHER FERNANDEZ - 5053XXX

Comprehensive Background check of Ligia Esther Fernandez - 5053XXX

Nationality Venezuelan
National citizen document 5053XXX
Voter Precinct 62150
Report Available

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Sanctions on contractors in Bolivia can affect investment in research and development in the construction sector by [describing the impact, for example: reducing the availability of funds for innovation, discouraging investment in advanced technologies and processes, limiting capacity to improve the efficiency and quality of projects, etc.].

What is Costa Rica's position regarding migration challenges at the regional level?

Costa Rica's position on regional migration challenges focuses on regional cooperation, respect for the human rights of migrants and the search for sustainable solutions that address the underlying causes of migration.

What are the main laws and regulations that govern money laundering in Costa Rica?

In Costa Rica, the main laws and regulations related to money laundering include the Law Against Organized Crime, the Law on Drug Trafficking and Related Substances and various regulations issued by the Financial Intelligence Unit (UIF) and other entities.

What are the laws and measures in Venezuela to confront cases of crimes against human rights?

Crimes against human rights are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of human rights violations, such as torture, forced disappearance, police violence, political persecution and other acts that threaten against the dignity and fundamental rights of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee justice and reparation to victims of human rights violations.

What are the requirements to register in the National Tourism Registry (RNT) in Colombia?

The requirements to register in the National Tourism Registry (RNT) in Colombia vary depending on the type of establishment or service, but generally include the citizenship card or NIT, the declaration of compliance with legal requirements and the registration application.

What are the rights of workers in Argentina?

In Argentina, workers have rights recognized in the Constitution and labor laws. These rights include the right to freedom of association, collective bargaining, protection against arbitrary dismissal, fair working hours and working conditions, rest, vacations, social security and the protection of health and safety at work. .

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