LORENA COROMOTO SANCHEZ FRANCO - 13614XXX

Comprehensive Background check of Lorena Coromoto Sanchez Franco - 13614XXX

Nationality Venezuelan
National citizen document 13614XXX
Voter Precinct 9710
Report Available

Recommended articles

What is the penalty for crimes against freedom of expression in El Salvador?

Crimes against freedom of expression are punishable by prison sentences in El Salvador. These crimes include censorship, persecution or intimidation of people who exercise their right to free expression and opinion, which seeks to prevent and punish to guarantee the full exercise of freedom of expression and protect fundamental rights.

What is the average interest rate in Honduras for loans and deposits?

Interest rates in Honduras vary depending on the type of loan or deposit, as well as market conditions. Generally, interest rates for loans are higher than the rates offered for deposits. The average interest rate for personal loans can range from 10% to 20%, while interest rates for fixed deposits can be 3% to 7%.

What are the legal consequences of age discrimination in the workplace in Argentina?

Age discrimination is prohibited in Argentina, and the legal consequences of this practice can result in significant lawsuits. Employers must treat employees fairly and equally, regardless of their age. Employees facing age discrimination can file lawsuits seeking redress and justice. Proper documentation and presentation of evidence are critical to supporting claims in age discrimination cases. Case law and specific laws support equal treatment in the workplace.

What are the visa options for Dominican journalists and media professionals who want to work in the United States?

Answer 61: Dominican journalists can opt for I-1 visas for foreign media representatives, as long as they meet the requirements and obtain sponsorship from a US media outlet.

What is the responsibility of private companies in El Salvador in the continuous supervision and evaluation of their risk list verification processes, and how can they proactively improve these measures?

In El Salvador, private companies have the responsibility of carrying out continuous supervision and evaluation of their verification processes on risk lists. This involves conducting regular internal audits, compliance reviews and identifying areas for improvement. To proactively improve these measures, companies must be open to receiving feedback from external experts, participate in certification programs and constantly update their processes in response to changes in legislation and international best practices.

What is the process for reporting suspicious activities to the regulator in Panama?

The process for reporting suspicious activity to the regulator, such as Panama's Financial Analysis Unit (UAF), generally involves completing a suspicious activity report and submitting it to the UAF. Institutions must cooperate with authorities in any subsequent investigation.

Other profiles similar to Lorena Coromoto Sanchez Franco