LUZ AMPARO LOAIZA FRANCO - 22641XXX

Comprehensive Background check of Luz Amparo Loaiza Franco - 22641XXX

Nationality Venezuelan
National citizen document 22641XXX
Voter Precinct 51490
Report Available

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In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing discrimination due to their immigration status. There are laws and policies that prohibit discrimination based on nationality or immigration status, and promote equal treatment and opportunities for all people, regardless of their immigration status. In addition, it seeks to protect the rights of migrants and guarantee their access to basic services, decent work and justice.

How could an embargo affect cooperation in science and technology between Honduras and other countries?

An embargo could affect cooperation in science and technology between Honduras and other countries. Restrictions on the exchange of knowledge, technology and financial resources would hinder collaboration in joint research, scientific projects and access to advanced research infrastructure. This would limit Honduras' scientific and technological development opportunities, as well as the ability to address global challenges through international collaboration.

What measures are taken to prevent the infiltration of illicit funds into the construction sector in the Dominican Republic?

To prevent the infiltration of illicit funds into the construction sector in the Dominican Republic, regulations and due diligence measures have been implemented. Authorities require construction companies and professionals in the sector to rigorously identify their clients and verify the source of funds used in construction projects. In addition, financial transactions are monitored and investigations are carried out to detect possible money laundering activities in the construction sector. Collaboration between authorities and actors in the construction sector is essential to prevent the infiltration of illicit funds into this critical sector in the economy of the Dominican Republic.

What is the process for disqualifying politically exposed people with corruption convictions from holding public office in Argentina?

The process of disqualifying politically exposed people with corruption convictions from holding public office in Argentina is carried out through a political trial. The National Congress is in charge of carrying out this process, evaluating the evidence presented and determining the responsibility of the official. If found guilty, this may result in removal from office and disqualification from holding public office in the future.

What is the situation of the rights of agricultural workers in Guatemala in relation to labor protection and decent working conditions?

Agricultural workers in Guatemala face challenges in terms of labor protection and decent working conditions due to labor informality, lack of regulation, and vulnerability to exploitation. Measures are being implemented to improve labor protection for agricultural workers, including promoting laws that recognize their rights, monitoring working conditions, and training on job safety and labor rights.

What is the role of contract management in regulatory compliance in the Dominican Republic?

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