MARIA LUISA LUGO DE ENRICH - 6594XXX

Comprehensive Background check of Maria Luisa Lugo De Enrich - 6594XXX

Nationality Venezuelan
National citizen document 6594XXX
Voter Precinct 23380
Report Available

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Politically Exposed Persons in Colombia face various risks, including bribery and corruption, money laundering, terrorist financing, and abuse of power. Given their role in decision-making and public resource management, these individuals may be subject to undue pressure from corrupt or criminal actors seeking to obtain illegal benefits.

How is the name change process carried out in the Civil Registry for personal reasons in Chile?

Changing your name in the Civil Registry for personal reasons in Chile can be carried out after the enactment of the Gender Identity Law. You must comply with the legal requirements and submit an application to the Civil Registry. The process includes an interview with a mental health professional. Consult the Civil Registry to obtain detailed information about the procedures.

How is affiliation established in Argentina?

Affiliation in Argentina is established through procreational will and biological relationship or adoption. If the parents are married, the filiation of children born during the marriage is presumed. If they are not married, it is possible to recognize filiation through the voluntary declaration of the parents, a court ruling or recognition after birth.

What is the situation of the protection of the rights of workers in the journalism sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the journalism sector, recognizing its importance for freedom of expression and democracy in the country. Specific labor regulations, protection programs for journalists in conflict zones, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the journalism sector. Despite the progress, challenges persist in terms of censorship, violence against journalists and the precariousness of employment in journalism in Argentina.

What rights does an individual have to challenge the inclusion of information in their disciplinary records in Paraguay?

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How is the process of requesting and obtaining permits for the exploration and exploitation of water resources regulated in Paraguay?

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