LOURDES SOBEYA FAJARDO MANEIRO - 13963XXX

Comprehensive Background check of Lourdes Sobeya Fajardo Maneiro - 13963XXX

Nationality Venezuelan
National citizen document 13963XXX
Voter Precinct 15962
Report Available

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What is the situation of the protection of the rights of workers in the retail sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the retail sector, recognizing its importance for the country's economy and domestic consumption. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure fair working conditions and access to social security for retail workers. Despite progress, challenges persist in terms of labor informality, low wages and lack of protection of labor rights in the retail sector in Argentina.

Is it necessary to have a lawyer to file a labor claim in Peru?

Although it is not mandatory, it is recommended to have the advice of a lawyer specialized in labor law to ensure that the claim meets all legal requirements and increase the chances of success.

What are the requirements to request the adoption of a minor in Peru?

The requirements to request the adoption of a minor in Peru include being at least 25 years old and a minimum age difference of 15 years between the adopter and the adopted person. In addition, it is required to present a series of documents, undergo psychological evaluations and meet the criteria established by law.

What is the protection of the rights of people in situations of environmental displacement in Brazil?

Brazil recognizes and protects the rights of people in situations of environmental displacement, as a result of natural disasters or environmental degradation. These rights include access to adequate housing, health, information, participation and reparation for harm suffered.

How is the risk of money laundering addressed in the NGO and non-profit sector in Bolivia?

Bolivia has implemented specific measures to mitigate the risk of money laundering in the NGO and non-profit sector. Stricter requirements have been established for financial transparency and accountability. Entities in this sector are subject to rigorous monitoring to prevent misuse of funds for illicit purposes.

How does the EB-5 program work for Costa Rican investors?

The EB-5 program allows Costa Ricans to invest in projects that generate employment in the United States and, in exchange, obtain a Green Card for themselves and their immediate family members. Investment requirements vary.

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