MARITZA BANDRES DE LUGO - 5977XXX

Comprehensive Background check of Maritza Bandres De Lugo - 5977XXX

Nationality Venezuelan
National citizen document 5977XXX
Voter Precinct 39240
Report Available

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What are the rights of women working in the hotel and tourism sector in Peru?

Women working in the hospitality and tourism sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in the hotel and tourism sector are promoted. In addition, training and support programs are implemented for the development of technical and service skills of working women in the industry. It seeks to eliminate gender stereotypes and promote a safe work environment free of harassment. The conciliation between work and personal life of workers in the sector is also promoted.

What is the legal treatment of complicity in environmental crimes in Guatemala?

The legal treatment of complicity in environmental crimes in Guatemala involves the application of specific laws to protect the environment. Complicit in criminal activities that affect the natural environment may face severe penalties, as the country seeks to preserve its natural resources and ensure sustainability.

How is money laundering addressed in the field of international transactions of cultural property in Ecuador?

Ecuador addresses money laundering in international transactions of cultural property through the implementation of specific regulations. The legality of transactions related to cultural property is verified, due diligence is required in the identification of buyers and sellers, and we collaborate with international organizations to prevent the illicit trafficking of these property.

What is the influence of Venezuela in regional politics?

Venezuela has had a significant influence on regional politics, especially through cooperation with other Latin American countries and its participation in organizations such as OPEC.

What measures are taken to prevent conflict of interest when managing clients identified as PEP in El Salvador?

Procedures are established to identify and mitigate any potential conflicts of interest when managing financial relationships with PEP clients.

What is the relationship between the sanction of contractors and the continuous improvement of contracting processes in Peru?

The sanction of contractors is connected to the continuous improvement of contracting processes [details on post-sanction analysis, adjustment of regulations]. This ensures that lessons learned will be incorporated to strengthen the system in the long term.

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