LUZ MARINA MORENO MORALES - 25689XXX

Comprehensive Background check of Luz Marina Moreno Morales - 25689XXX

Nationality Venezuelan
National citizen document 25689XXX
Voter Precinct 35481
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in employment in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in employment in Honduras. There are laws and regulations that prohibit employment discrimination based on disability, promote equal opportunity, and establish reasonable accommodation measures in the work environment. However, challenges remain in terms of fully implementing these protections and removing barriers that limit access and equal opportunity in employment for people with disabilities.

How are disputes related to the custody and guardianship of minors resolved in cases of parental death in Paraguay?

In cases of death of the parents, the Paraguayan courts will determine the custody and guardianship of the minors considering the best interests of the children. The aim is to ensure a stable and safe environment for its development.

What is the participation of judicial authorities in criminal record verification in Colombia?

Judicial authorities collaborate by providing criminal history information. Verification is carried out in accordance with laws and regulations, respecting the privacy and rights of the individual.

What is considered "taxed income" in Paraguay and what income is exempt from taxes?

"Taxed income" includes income from various sources, while certain income, such as lottery winnings and accident compensation, may be exempt from tax.

What security measures are used to protect KYC information in Panama?

Advanced security measures are used to protect KYC information in Panama. This includes data encryption, strict access controls, monitoring systems and regular audits. Institutions must ensure that information is not subject to unauthorized access or data theft.

What is the process for notifying disciplinary sanctions to professional entities and associations in Paraguay?

Professional entities and associations are generally notified of disciplinary sanctions by the relevant regulatory entity so that they can take appropriate action.

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