LUIS LORENZO BERMUDEZ FLORES - 21052XXX

Comprehensive Background check of Luis Lorenzo Bermudez Flores - 21052XXX

Nationality Venezuelan
National citizen document 21052XXX
Voter Precinct 39471
Report Available

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What is the situation of the protection of the rights of rural people and communities in Argentina?

Argentina has made progress in terms of protecting the rights of rural people and communities, recognizing their role in the conservation of natural resources and their right to sustainable development that respects the environment. Rural development policies, access to land and natural resources, and programs to strengthen family farming and the peasant economy have been established to guarantee the protection of the rights of rural towns and communities. Despite progress, challenges persist in terms of land concentration, territorial conflicts and access to basic services in rural areas of Argentina.

What is the difference between assault and robbery in El Salvador?

Assault involves the use of violence or intimidation to obtain property or money, while robbery refers to the illegal appropriation of another's property without the use of violence.

What is contentious administrative jurisdiction in Costa Rica?

Contentious administrative jurisdiction in Costa Rica refers to the jurisdiction of the courts to resolve disputes between citizens and government entities. This jurisdiction is used to challenge administrative acts, government decisions and other matters related to public administration. The courts of contentious administrative jurisdiction guarantee that government actions comply with the law and protect the rights of citizens against the State.

What strategies are being implemented in Peru to prevent money laundering in the technology and startup sector?

The technology and startup sector in Peru is experiencing significant growth. To prevent money laundering in this area, regulations are being implemented that require technology companies and startups to comply with due diligence measures and report suspicious transactions. In addition, education and awareness about money laundering is promoted among entrepreneurs and technology professionals. Active supervision and cooperation with regulatory entities are essential to prevent money laundering in this sector.

What are the requirements to apply for a license to operate a training center in Panama?

The requirements to apply for a license to operate a training center in Panama vary depending on the type of training and educational level. In general, you must submit an application to the Ministry of Education and meet the requirements established by the entity. This may include the presentation of a curriculum, teaching staff profiles, adequate infrastructure, compliance with safety standards and necessary equipment. You must also have the qualifications and experience necessary to offer training in the specific area. Once the application is submitted, an evaluation will be conducted and if all requirements are met, the license to operate the training center will be granted.

How do judicial records affect participation in human rights promotion programs in Argentina?

In human rights promotion programs, judicial records can be evaluated to ensure consistency and suitability of participants, especially in roles that involve the defense of fundamental rights.

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