OLGA ALEJANDRA LOPEZ ACOSTA - 17776XXX

Comprehensive Background check of Olga Alejandra Lopez Acosta - 17776XXX

Nationality Venezuelan
National citizen document 17776XXX
Voter Precinct 18651
Report Available

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What are the laws and measures in Venezuela to confront cases of workplace sexual harassment?

Sexual harassment at work is punishable by law in Venezuela. The Organic Law of Labor, Men and Women Workers and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual harassment at work, which involves any behavior of a sexual nature. unwanted that affects dignity or creates a hostile environment in the workplace. The competent authorities, such as the Labor Inspectorate and labor courts, work to protect labor rights and prosecute those responsible for workplace sexual harassment. The aim is to guarantee a work environment free of violence and discrimination.

What are the financing options available for residential photovoltaic energy project development projects in Mexico?

Mexico In Mexico, financing options for the development of photovoltaic energy projects in homes include support programs through institutions such as the Federal Electricity Commission (CFE), the National Fund for the Promotion of Tourism (FONATUR), as well as private investment and specific financing schemes for renewable energy projects in the residential sector.

What is the procedure for obtaining a custody order in cases of children of parents who are not legally married in the Dominican Republic?

In cases of children of parents who are not legally married in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. Courts will consider the child's well-being and best interests when making custody decisions

What is the impact of extradition on the perception of international cooperation in the fight against firearms trafficking in Mexico?

Extradition can improve the perception of international cooperation in the fight against firearms trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that fuel armed violence.

What are the financing options for development projects in the liquidity risk management consulting services sector in the banking sector in El Salvador?

Financing options for development projects of the liquidity risk management consulting services sector in the banking sector in El Salvador include loans and lines of credit offered by financial institutions specialized in liquidity management services, programs and government funds allocated to promote the stability and solvency of the banking sector, venture capital investment and investment funds with a focus on liquidity risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations in the banking sector.

What is the legal framework in Bolivia for the confiscation of assets related to money laundering?

Bolivia has legal provisions that allow the confiscation of assets linked to money laundering, facilitating the confiscation of illicit profits obtained through criminal activities.

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