MARY EUGENIA LOZADA MENDEZ - 15035XXX

Comprehensive Background check of Mary Eugenia Lozada Mendez - 15035XXX

Nationality Venezuelan
National citizen document 15035XXX
Voter Precinct 7140
Report Available

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What are the rights of people with chronic illnesses or chronic disabilities in Guatemala?

People with chronic illnesses or chronic disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination, adequate medical care, rehabilitation, accessibility, participation in social life and quality of life.

What role does the Environmental Fund of El Salvador play in the management of judicial records?

Although its main focus is on environmental projects, it may require judicial records for personnel or suppliers in its processes.

What legislation exists to address the illegal exercise of the profession in Guatemala?

In Guatemala, the illegal exercise of the profession is regulated in the Penal Code and the Mandatory Professional Association Law. These laws establish sanctions for those who practice a profession without having the corresponding title, authorization or tuition. The legislation seeks to ensure the quality of professional services and protect the rights of citizens when receiving services from trained and certified professionals.

How does the State influence the continuous improvement of Due Diligence legislation in El Salvador?

The State regularly updates laws and regulations based on best practices and international experiences.

What is the scope of the right to freedom of religion in El Salvador?

The right to freedom of religion in El Salvador guarantees people the right to freely profess and practice their religion, as well as to change their religion or not have one. This right implies that the State cannot impose an official religion and must protect religious diversity, avoiding any form of discrimination on religious grounds.

What is "cash extraction" and how is it addressed in preventing money laundering in Argentina?

“Cash withdrawal” refers to the action of withdrawing large amounts of cash from a bank account or conducting high-value cash transactions. In Argentina, cash withdrawal is addressed in the prevention of money laundering through measures such as limits on cash withdrawals, the obligation to report cash operations of large amounts and the promotion of the use of electronic means of payment for transactions. financial.

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