LUIS ENRIQUE BARRAGAN MEZA - 10772XXX

Comprehensive Background check of Luis Enrique Barragan Meza - 10772XXX

Nationality Venezuelan
National citizen document 10772XXX
Voter Precinct 30374
Report Available

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Venezuela In Venezuela, measures have been implemented to promote the participation of women in the field of volunteering and social action. This includes the promotion of equal opportunities in participation in volunteer organizations and projects, the recognition of women's contributions in the social field, and the strengthening of networks and spaces for collaboration between women volunteers.

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No, as an ordinary citizen, you cannot obtain a copy of a family member's judicial record in Colombia. Access to this information is restricted and can only be consulted by authorized entities, such as employers, judicial authorities and government entities, for legitimate purposes and with the corresponding consent or authorization.

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What role do real estate transactions play in money laundering in Brazil?

Real estate transactions can be used to launder money by allowing the purchase of properties with illicit funds, allowing criminals to conceal and legitimize the origin of funds through investments in real estate.

How is the confidentiality of sensitive information guaranteed in a Bolivian judicial file, especially in cases of minors or gender violence?

In sensitive cases involving minors or situations of gender violence, Bolivian legislation prioritizes the protection of the privacy and security of the parties involved. Court records may contain special measures to safeguard confidentiality, such as restricting public access to certain documents or using confidential sections in the file. It is crucial to follow established protocols to protect sensitive information during the judicial process.

What is the legal treatment of cases of discrimination in the workplace in Paraguay?

The legal treatment of cases of discrimination in the workplace in Paraguay involves the application of specific laws that prohibit discrimination based on various factors, such as gender, race, religion or sexual orientation. Employees who experience discrimination may have legal rights to file complaints and seek redress. Procedures may include investigations, legal actions and corrective measures. Knowing how cases of discrimination in the workplace are legally addressed will provide information on the protection of workers' rights and the promotion of fair and inclusive work environments in Paraguay.

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