ROSALIO CENTENO LOZANO - 8582XXX

Comprehensive Background check of Rosalio Centeno Lozano - 8582XXX

Nationality Venezuelan
National citizen document 8582XXX
Voter Precinct 10520
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in access to justice in Honduras?

People with disabilities have protected rights in access to justice in Honduras. There are measures that seek to guarantee equal access, the adaptation of procedures and environments, the provision of support and assistance, and the training of legal professionals on disability issues. However, there are still challenges in terms of fully implementing these measures and ensuring effective access to justice for people with disabilities.

What is the impact of the embargo in Ecuador in terms of human rights?

The embargo may have a significant impact on human rights in Ecuador. Depending on the reasons and duration of the embargo, there may be restrictions on access to essential goods and services, affecting the right to an adequate standard of living. Furthermore, the economic consequences of the embargo can lead to unemployment, poverty and inequality, which negatively impacts economic and social rights. It is essential that the government adopt measures to protect and guarantee the human rights of the population affected by the embargo.

What is the role of the General Directorate of Internal Taxes in preventing money laundering in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity has the responsibility of supervising and controlling compliance with tax obligations, which helps prevent money laundering. The DGII works closely with other institutions and competent authorities to exchange information and analyze suspicious financial transactions.

What are the regulations for the protection of personal data in the health sector in the Dominican Republic?

The protection of personal data in the health sector is governed by Law 107-13 on the Rights of People in Relation to Their Health. This law establishes regulations for the confidentiality and security of medical information and personal data of patients. Companies in the healthcare sector must comply with these regulations to protect patient privacy

What is needed to apply for a permit to install solar energy systems in El Salvador?

To request a permit to install solar energy systems in El Salvador, you must submit an application to the Ministry of Economy. You must provide detailed information about the system, comply with established technical and legal requirements, and pay the corresponding fees.

How can companies foster a culture of regulatory compliance in Peru?

Companies can foster a culture of regulatory compliance in Peru by promoting ethics, offering employee training, establishing whistleblowing channels, and exemplifying compliance in their leadership.

Other profiles similar to Rosalio Centeno Lozano