LUIS ALBERTO PULIDO CRISTANCHO - 20867XXX

Comprehensive Background check of Luis Alberto Pulido Cristancho - 20867XXX

Nationality Venezuelan
National citizen document 20867XXX
Voter Precinct 11663
Report Available

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What are the rights of women in informal work in Peru?

Women in informal work in Peru have rights protected by labor legislation. They have the right to decent and safe working conditions, a fair salary, social protection, non-discrimination and access to health and safety at work. In addition, support and training programs are promoted to strengthen the skills and opportunities of women in informal work and seek to guarantee their inclusion and protection within the legal and social framework.

What actions should financial entities take to prevent the improper use of new technologies in money laundering in Guatemala?

Financial entities in Guatemala must take proactive actions to prevent the improper use of new technologies in money laundering. This includes implementing cybersecurity measures, conducting technology risk analysis, and staying aware of technology trends that could be exploited for illicit activities.

Can exceptions be applied in the AML process in El Salvador?

Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

What is the situation of the rights of migrants in Guatemala in relation to access to documentation and immigration regularization?

Migrants in Guatemala face challenges in accessing documentation and immigration regularization, due to bureaucratic barriers, lack of information and costly processes, although measures are being implemented to facilitate these procedures and guarantee their rights.

What are the types of compensation that a worker can request in a labor lawsuit in Peru?

worker may request compensation for arbitrary dismissal, moral damage, consequential damage, loss of earnings, among others, depending on the circumstances of his or her case.

What rights does the Law of Access to Public Information in El Salvador guarantee in relation to procedures?

This law in El Salvador guarantees citizens' access to information related to administrative procedures and government processes.

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