UZZIAS RAFAEL LOAIZA CUAREZ - 18513XXX

Comprehensive Background check of Uzzias Rafael Loaiza Cuarez - 18513XXX

Nationality Venezuelan
National citizen document 18513XXX
Voter Precinct 14102
Report Available

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What is being done to promote gender equality and the protection of women's rights in the field of tourism in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of tourism. Policies and programs are promoted that encourage the participation and leadership of women in the tourism industry, training and support is provided to strengthen the entrepreneurship and employability of women in the sector, and work is being done to eliminate exploitation and gender violence in tourism.

How are the procedures carried out to establish a company in Costa Rica?

The procedures for establishing a company in Costa Rica involve registering the company with the National Registry and obtaining a tax identification number (NIT). In addition, specific requirements must be met depending on the type of company and the necessary licenses or permits must be obtained to operate legally.

What is the situation of the protection of the rights of migrant children and adolescents in Argentina?

Argentina has adopted measures to protect the rights of migrant children and adolescents, recognizing their vulnerable condition and their right to international protection. Specialized care and protection programs, access to basic services and family reunification have been established for migrant children and adolescents in Argentina. Despite progress, challenges persist in terms of access to education, health, and protection from exploitation and abuse for this population in the country.

What is the procedure to notify the termination of a lease contract in Mexico?

To provide notice of termination of a contract, specific advance written notice is generally required, which may vary depending on the type of contract. Failure to follow this process can lead to legal problems.

How is the identity of workers in the hotel and tourism sector in Peru verified?

In the hotel and tourism sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work in tourism and hotel services. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.

What is Brazil's approach to recovering assets related to money laundering?

Brazil Brazil has a firm focus on recovering assets related to money laundering. Brazilian authorities work in collaboration with international agencies to identify and confiscate illicit assets. Legal instruments, such as the Asset Forfeiture Law, are used to ensure that assets obtained through illicit activities are recovered and returned to their rightful owners or used for social purposes.

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