YAJAIRA ROSALI LUGO IBARRA - 22913XXX

Comprehensive Background check of Yajaira Rosali Lugo Ibarra - 22913XXX

Nationality Venezuelan
National citizen document 22913XXX
Voter Precinct 36730
Report Available

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What is the situation of the rights of LGBTQ+ peoples in Venezuela?

The rights of LGBTQ+ people in Venezuela face challenges in terms of discrimination, violence, and lack of legal and social recognition. Despite some legislative advances, cultural and social barriers persist that limit equality and respect for LGBTQ+ people in Venezuelan society.

What is the outlook for foreign investments in Panama?

Panama has been an attractive destination for foreign investments due to its economic and political stability, its favorable legal regime and its strategic position as a logistics hub. Foreign investments in Panama cover various sectors, such as tourism, energy, infrastructure, trade and financial services. The country has implemented policies and regulations to promote and facilitate foreign investments, which has contributed to economic growth and the development of large-scale projects.

What is the process to register a free union in Mexico?

Registering a free union in Mexico generally does not require a specific legal procedure. Couples can live together without legal formalities. However, in some states you can choose to register the union in the Civil Registry.

What is the process for the revalidation of Argentine university degrees in Spain?

The process for the revalidation of Argentine university degrees in Spain involves submitting the application to the Ministry of Education and complying with the specific requirements of the Spanish educational system, which may vary depending on the degree and university.

Are there specific regulations on the disclosure of disciplinary records in Argentina?

Yes, in Argentina, the legislation establishes restrictions on the disclosure of disciplinary records. Employers must comply with privacy regulations and seek the individual's consent before obtaining and using this information.

How does the Superintendency of Banks of Panama participate in the supervision of personnel selection processes in banking entities to guarantee the soundness and transparency of the country's financial system?

The Superintendency of Banks of Panama participates in the supervision of personnel selection processes in banking entities to guarantee the soundness and transparency of the country's financial system. It can establish specific regulations and requirements for the hiring of personnel in the financial field, ensuring that banking institutions have competent and ethical professionals, which contributes to maintaining public confidence in the Panamanian banking system.

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