OSMAN RAMON LOPEZ RODRIGUEZ - 3120XXX

Comprehensive Background check of Osman Ramon Lopez Rodriguez - 3120XXX

Nationality Venezuelan
National citizen document 3120XXX
Voter Precinct 37090
Report Available

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What is the approach of the Peruvian State towards the protection of the rights of people in vulnerable situations?

The Peruvian State has a focus on protecting the rights of people in vulnerable situations. It seeks to guarantee equal opportunities and promote policies and programs that provide support and protection to these groups. Specific measures are implemented to protect children and adolescents, people with disabilities, older adults, victims of gender violence, migrants, refugees and other people in vulnerable situations. Social inclusion, access to basic services, equal treatment and non-discrimination are promoted.

What is the function of the NUIP in Colombia?

The Unique Personal Identification Number (NUIP) is a unique number assigned to each person in Colombia. This number is used as identification in various documents and procedures. It is especially relevant for minors who have not yet obtained their citizenship card, since the NUIP provides them with a unique identifier from birth.

What measures does the Panamanian government take to protect tenants against unjustified evictions?

The government can implement measures such as ensuring fair and transparent legal procedures, as well as significant penalties for landlords who carry out unjustified evictions in Panama.

What law regulates the rights of spouses regarding visitation with children during marriage in Mexico?

The rights of spouses regarding visitation of children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the conditions and frequency of visits by minor children not under the custody of one of the spouses. parents.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to their health status in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their health status. Laws and policies are promoted that prohibit discrimination on the basis of health and ensure equal treatment and opportunities for all people, regardless of their health condition. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness, education and the promotion of inclusion and respect for people with different health conditions are encouraged.

What is the "Know Your Customer (KYC) policy" and how is it applied in the prevention of money laundering in Peru?

The Know Your Customer (KYC) policy refers to the procedures and policies implemented by financial institutions and other institutions to know their customers and evaluate their risk of money laundering. In Peru, it is applied through the collection and verification of information on the identity of clients, the evaluation of their risk profile and the performance of continuous monitoring of transactions to detect suspicious activities.

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