REINA JOSEFINA MORALES LUGO - 7525XXX

Comprehensive Background check of Reina Josefina Morales Lugo - 7525XXX

Nationality Venezuelan
National citizen document 7525XXX
Voter Precinct 23341
Report Available

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Has the embargo in Venezuela affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples?

Yes, the embargo has affected cooperation in the field of protection and promotion of the rights of Afro-descendant peoples in Venezuela. Political and social tensions related to the embargo can make it difficult to implement policies and programs to guarantee equality, non-discrimination and the rights of people of African descent. This can have a negative impact on the human rights situation of this community in the country.

How are cases of parentage resolved in same-sex couples in Bolivia?

Affiliation in same-sex couples in Bolivia is resolved considering fundamental rights and equality before the law. Courts can recognize filiation based on the parental relationship and the best interests of the child, even in the absence of specific regulations.

What are the rights of women working in the advertising and marketing sector in Peru?

Women working in the advertising and marketing 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 advertising and marketing industry are promoted. In addition, training and support programs are implemented for the development of technical and creative skills of working women in the field of advertising. It seeks to eliminate gender stereotypes and promote equitable and diverse representation of women in advertising and marketing campaigns.

What regulatory bodies oversee compliance with KYC regulations in Panama?

Compliance with KYC regulations in Panama is mainly supervised by the Superintendency of Banks of Panama (SBP) and the Financial Analysis Unit (UAF). The SBP regulates financial institutions, while the UAF focuses on preventing money laundering and terrorist financing.

How do judicial records affect the possibility of obtaining a visa to enter Argentina?

Judicial records can affect visa approval, especially if they involve serious crimes or are related to national security.

What is the role of the Supreme Court of Justice of El Salvador in the management of judicial files?

The Supreme Court of Justice can establish guidelines and supervise the management of files in the judicial system.

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