LUCAS JOSE PEREZ ZAVALA - 4540XXX

Comprehensive Background check of Lucas Jose Perez Zavala - 4540XXX

Nationality Venezuelan
National citizen document 4540XXX
Voter Precinct 19180
Report Available

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How is the training and awareness of public officials in Bolivia addressed to recognize and prevent situations of corruption linked to PEP?

The training and awareness of public officials in Bolivia is addressed through educational programs that highlight ethics in public service, the identification of situations of corruption, and procedures for reporting irregularities. This contributes to strengthening integrity in government institutions.

What role does the spouse or civil partner play in a seizure process in Chile?

The spouse or civil partner may be affected by the seizure if the assets are common, and they may have the opportunity to defend their interests in the process.

What is the process of recognizing a child in cases of unknown maternal parentage in Chile?

The process of recognizing a child in cases of unknown maternal parentage in Chile may require DNA testing and is carried out through a judicial process to establish parentage.

What are the requirements to request an operating license for an educational center in Panama?

The requirements to request an operating license for an educational center in Panama vary depending on the educational level and type of institution. In general, you must submit an application to the Ministry of Education and provide documentation such as the educational project, the study plan, academic records, teaching staff profiles, and the center's infrastructure. It is also necessary to comply with the regulations and standards established by the Ministry of Education to guarantee educational quality and safety. Once the application is submitted, an evaluation process will be carried out and, if all requirements are met, the operating license will be granted.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of agricultural workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of agricultural workers. There are laws and regulations that establish labor rights in the agricultural sector, such as fair pay, decent working conditions, and occupational safety and health. In addition, the formalization of agricultural employment is promoted and social protection measures are implemented for workers in the sector.

How is gender violence addressed in Ecuadorian legislation?

There are specific laws that address gender violence, with sanctions and protective measures to prevent and punish this type of behavior.

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