MARIO RAFAEL LORENZANO - 16842XXX

Comprehensive Background check of Mario Rafael Lorenzano - 16842XXX

Nationality Venezuelan
National citizen document 16842XXX
Voter Precinct 48099
Report Available

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How is PEP supervision approached in the area of housing and urban development in Argentina?

PEP oversight in the area of housing and urban development in Argentina is addressed through the implementation of regulations that promote transparency and equity in access to housing. Policies are established that avoid undue influence on the allocation of resources for urban development. Proactive disclosure of potential PEP connections in housing projects is essential to maintaining integrity. In addition, citizen participation is promoted in the supervision of these policies and sanctions are established if improper practices are detected. The constant review of projects and the rigorous application of ethical measures help ensure integrity in the field of housing and urban development.

How is remote work or teleworking regulated in Colombia and what are the rights and responsibilities of employees and employers?

Remote work or teleworking in Colombia is regulated by law. Both employers and employees have specific rights and responsibilities in this context. Standards are established on working conditions, rest times and compensation. It is crucial to follow these regulations to ensure proper implementation of teleworking.

What are the main laws that regulate tourism law in Mexico?

The main laws are the General Tourism Law, the Federal Tourism Law, the Promotion Law for the Protection and Improvement of the Environment, the Income Tax Law, among other specific provisions related to tourism.

What is the process to obtain a license for the sale of alcohol in Peru?

The process to obtain a license to sell alcohol in Peru varies depending on the local municipality. You must apply to the appropriate municipality and comply with local requirements, which may include safety inspections, payment of taxes, and compliance with regulations on the sale of alcohol.

What is the protection of the rights of people in situations of access to justice for people with physical disabilities in Panama?

In Panama, the aim is to guarantee access to justice for people with physical disabilities. Laws and policies are promoted that protect the rights of people with disabilities, ensuring their equal opportunities and eliminating barriers that limit their access to justice. Support mechanisms and specialized legal assistance are established, such as the adaptation of spaces and resources to facilitate their participation in judicial processes. In addition, awareness and education on the rights of people with disabilities is promoted, as well as the promotion of an inclusive and accessible society for all.

What is the procedure to request a supervised visitation regime in the Dominican Republic?

The procedure to request a supervised visitation regime in the Dominican Republic involves filing a lawsuit or request before the competent court. Evidence and arguments must be provided to justify the need for supervision, such as evidence of violence, abuse or neglect. The court will evaluate the request and, if it considers that there are sufficient grounds, will establish a regime of supervised visits.

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