SANDRA ESTHER LAGARES ALEMAN - 25280XXX

Comprehensive Background check of Sandra Esther Lagares Aleman - 25280XXX

Nationality Venezuelan
National citizen document 25280XXX
Voter Precinct 37812
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in the workplace in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in the workplace in Honduras. There are laws and policies that seek to guarantee their equal opportunities in employment, non-discrimination and the elimination of barriers that limit their full participation in the labor market. In addition, labor inclusion, adaptation of work environments and employment training for people with disabilities are promoted. However, there are still challenges in terms of the full implementation of these measures and the elimination of discrimination in the workplace.

How is the prescription of crimes addressed in the Bolivian judicial system?

The prescription of crimes in the Bolivian judicial system is governed by deadlines established in legislation. Some crimes have specific time limits after which legal proceedings cannot be initiated or continued. However, the statute of limitations can be suspended in certain cases, such as when the accused is a fugitive. The management of the prescription of crimes seeks to balance the need to administer justice with the protection of the rights of the accused, preventing cases from being prolonged indefinitely.

How is the level of risk associated with PEPs defined in Panama?

The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.

What documentation and records should taxpayers in El Salvador keep to support their tax returns?

Taxpayers in El Salvador must maintain documentation and records that support their tax returns, including invoices, receipts of expenses, accounting records and other documents related to their economic activities.

How is a stable de facto union regulated in Venezuela?

The stable de facto union in Venezuela is not specifically regulated in the legislation. However, in some cases, couples can resort to the figure of concubinage to establish rights and obligations between them.

What measures are taken in Paraguay to prevent the financing of terrorism within the framework of AML?

In Paraguay, AML regulations are also designed to prevent the financing of terrorism. They will focus on identifying and monitoring suspicious transactions that may be related to terrorist activities.

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