LORENA MARIA LOPEZ HENRIQUEZ - 12604XXX

Comprehensive Background check of Lorena Maria Lopez Henriquez - 12604XXX

Nationality Venezuelan
National citizen document 12604XXX
Voter Precinct 19510
Report Available

Recommended articles

What is the impact of extradition on the perception of international cooperation in the fight against weapons proliferation in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against arms proliferation in Mexico by demonstrating the will of countries to prevent illicit arms trafficking and dismantle smuggling networks.

What is the situation of the rights of LGBTQ+ people in Venezuela?

The rights of LGBTQ+ people in Venezuela face significant challenges due to social discrimination, lack of legal recognition, and violence based on sexual orientation or gender identity. Although the Venezuelan Constitution prohibits discrimination based on sexual orientation, the LGBTQ+ community continues to face obstacles in accessing health, employment and education services, and are often victims of violence and persecution.

What are the money laundering prevention measures applied in export and import operations in the Dominican Republic?

Controls and regulations are established to prevent the use of international trade transactions in money laundering.

How are the challenges of promoting equal opportunities in the workplace for LGBT+ people in Panama addressed?

The government of Panama works to promote equal opportunities in the workplace for LGBT+ people through policies and programs that guarantee non-discrimination based on sexual orientation and gender identity. Workplace inclusion is promoted, reporting mechanisms and protection of the rights of LGBT+ people are strengthened, and awareness and education about sexual diversity in the work environment is promoted.

What fiscal control measures can the authorities in Guatemala take?

Tax authorities in Guatemala can take various control measures, such as audits, declaration reviews, document verification, and legal actions. These measures seek to ensure tax compliance, identify possible irregularities and apply sanctions in case of non-compliance.

How are cases of falsification of disciplinary records by professionals in Paraguay addressed?

The State can implement legal measures and sanctions to address cases of falsification of disciplinary records, ensuring the integrity and veracity of the information.

Other profiles similar to Lorena Maria Lopez Henriquez