LOURDES MARIA CASTAÑEDA - 7448XXX

Comprehensive Background check of Lourdes Maria Castañeda - 7448XXX

Nationality Venezuelan
National citizen document 7448XXX
Voter Precinct 57539
Report Available

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The protection of labor rights of workers hired by sanctioned companies in Peru is guaranteed through [details on supervision of working conditions, government intervention]. This ensures that employees are not negatively affected by the actions of contractors.

What are the rights of grandparents in relation to their grandchildren in Colombia?

Grandparents have the right to maintain a close relationship with their grandchildren, as long as it is in the best interests of the child. If contact with grandparents is interrupted, they can request the right to visitation and maintain a meaningful relationship with their grandchildren. The judge will evaluate each case individually and make a decision based on the well-being of the minor.

How is the DNI renewal carried out for people over 75 years of age?

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What are the laws related to the crime of consumer fraud in Argentina?

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What is the process for obtaining a support order in cases of children with disabilities in the Dominican Republic?

The process for obtaining a support order in cases of children with disabilities in the Dominican Republic is similar to that for other support cases. An application must be made to family court and provide evidence of additional expenses related to the child's disability. The court will calculate the amount of alimony taking into account these special needs

What measures have been implemented in the Dominican Republic to strengthen cooperation between financial entities and authorities in the prevention of money laundering?

In the Dominican Republic, measures have been implemented to strengthen cooperation between financial entities and authorities in the prevention of money laundering. The exchange of information and fluid communication between financial institutions and the competent authorities, such as the Financial Intelligence Unit (UIF) and the Attorney General's Office, are promoted. In addition, collaboration mechanisms are established for the analysis of cases, the development of joint investigations and the exchange of best practices regarding the prevention of money laundering.

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