MARIA DE LOURDES MACHADO DE MONASTERIOS - 3891XXX

Comprehensive Background check of Maria De Lourdes Machado De Monasterios - 3891XXX

Nationality Venezuelan
National citizen document 3891XXX
Voter Precinct 4067
Report Available

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What is the policy for the promotion and protection of the rights of agricultural workers in Venezuela?

The policy of promoting and protecting the rights of agricultural workers in Venezuela seeks to guarantee fair working conditions, adequate wages, occupational safety and access to basic services. However, agricultural workers have faced challenges in terms of labor exploitation, lack of social protection, and limitations in the exercise of their labor rights. Trade union organizations and labor rights defenders have worked to defend the rights of agricultural workers, as well as to promote policies that improve their working conditions and well-being.

What is the function of the Special Permanence Permit for the Promotion of Formalization (PEPFF) in Colombia?

The Special Permanence Permit for the Promotion of Formalization (PEPFF) in Colombia is a document that provides the possibility for foreigners in an irregular immigration situation to regularize their status and access formal employment opportunities.

How is PEP risk evaluated and managed in the Colombian real estate sector, considering the possible implications in property purchase and sale transactions?

In the Colombian real estate sector, the evaluation and management of PEP risk involves the application of due diligence measures when carrying out property purchase and sale transactions. Real estate agents and financial institutions involved in these transactions should verify clients' PEP status and conduct a more detailed assessment of the source of funds. This practice helps prevent the use of real estate transactions for money laundering or corruption, thus contributing to the integrity of the sector.

What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of justice in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of justice. Discrimination based on sexual orientation is prohibited in judicial processes, access to justice without discrimination is guaranteed, and reporting and sanction mechanisms are established to prevent and combat discrimination based on sexual orientation in the justice system.

How are crimes against the environment punished in Ecuador?

Crimes against the environment, such as environmental pollution, illegal logging, poaching, among others, are considered crimes in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the violation. This regulation seeks to protect the environment and guarantee the conservation of natural resources.

How are cases of workplace accidents and employer liability resolved in the Ecuadorian judicial system?

Cases of workplace accidents and employer liability are resolved through the social security system and, in some cases, through judicial actions. Affected workers can file claims with the labor authority and, if necessary, initiate legal proceedings to obtain compensation for damages.

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