LUIS ROBERTO VALERA ZERPA - 2150XXX

Comprehensive Background check of Luis Roberto Valera Zerpa - 2150XXX

Nationality Venezuelan
National citizen document 2150XXX
Voter Precinct 38150
Report Available

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What is the social and political impact of labor demands on education and awareness about labor rights in Costa Rica, and how is this reflected in the training of new generations of workers?

The social and political impact of labor demands has influenced education and awareness about labor rights in Costa Rica. Emblematic cases are used as examples in education to highlight the importance of knowing and defending labor rights. This is reflected in the training of new generations of workers, who are more informed and aware of their rights, promoting a more empowered and participatory work culture.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people with hearing disabilities in Panama?

In Panama, we seek to protect the rights of people with hearing disabilities through specialized care and support services. Policies and programs are promoted that guarantee equal opportunities and the full exercise of the rights of people with hearing disabilities. Measures are established to ensure accessibility in communication, such as sign language interpretation and the use of assistive technologies. Psychological support, advice and access to rehabilitation and health care services adapted to the needs of people with hearing disabilities are provided. In addition, awareness and promotion of the inclusion of deaf people in all areas of society is encouraged.

What is the role of external auditors in preventing money laundering in Argentina?

External auditors play an important role in preventing money laundering in Argentina. These professionals carry out independent audits on obligated entities to evaluate the effectiveness of their internal controls and money laundering prevention systems. Their work helps detect possible deficiencies, provides recommendations for improvement and ensures compliance with applicable regulations.

Can I request an Argentine DNI if I am an Argentine citizen but live in a rural area or far from a RENAPER office?

If you live in a rural area or far from a RENAPER office, you can contact the corresponding municipal authority to obtain information about special procedures or the visit of RENAPER mobile teams that can carry out the procedure in your location.

What is the purpose of identifying Politically Exposed Persons in Costa Rica?

The purpose of identifying Politically Exposed Persons (PEP) in Costa Rica is to prevent and detect illicit financial activities, such as money laundering and terrorist financing. Since PEPs can use their positions to facilitate illegal transactions, it is essential to know their identity and properly track their financial activities to ensure the integrity of the financial system and prevent corruption.

What is Ecuador's position in relation to the right to protection of the rights of people working in the informal sector?

Ecuador recognizes and protects the right to protection of the rights of people working in the informal sector. Policies and programs are promoted to improve working conditions, social security and labor rights of people working in the informal sector. This includes the regularization of their employment situation, access to health and social security services, and the promotion of their inclusion and economic well-being.

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