MARLENE LOZANO DE PEREZ - 3007XXX

Comprehensive Background check of Marlene Lozano De Perez - 3007XXX

Nationality Venezuelan
National citizen document 3007XXX
Voter Precinct 49701
Report Available

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How is education and awareness about money laundering promoted in the Dominican Republic?

Public education campaigns are conducted and training programs are offered to increase awareness of the risks of money laundering and the importance of reporting suspicious activities.

What are the specific challenges related to international cooperation in the fight against money laundering in Peru?

Although Peru actively participates in international anti-money laundering cooperation, challenges include differences in legal frameworks, language barriers, and the need to harmonize information exchange procedures. Overcoming these challenges requires continued commitment and greater standardization of practices globally.

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 are the safety risks in the production and export of seafood, such as fish and shellfish, in the Dominican Republic, including food safety and product quality?

Safety in the production and export of seafood is important for international trade. Identifying risks and measures for food safety and quality of seafood is essential to comply with international standards.

How does labor legislation in El Salvador address the protection of union rights in personnel selection processes?

Labor legislation in El Salvador protects the union rights of workers, guaranteeing that whether or not they belong to a union does not negatively affect the selection of personnel.

What is the definition of workplace harassment in Brazil?

Brazil Workplace harassment in Brazil refers to persistent and abusive behavior in the work environment, such as humiliation, insults, discrimination or intimidation, which negatively affects the health and well-being of the worker. Brazilian legislation establishes that workplace harassment is illegal and protects workers from these behaviors. Sanctions may include damages, compensation and disciplinary measures.

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