ZULMA ELENA LUNA VARGAS - 9449XXX

Comprehensive Background check of Zulma Elena Luna Vargas - 9449XXX

Nationality Venezuelan
National citizen document 9449XXX
Voter Precinct 19004
Report Available

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What are the rights of nursing mothers in Colombia?

Nursing mothers in Colombia have special rights to ensure the proper care and feeding of their children. They have the right to take extended maternity leave, which can be up to 26 weeks. In addition, they have the right to additional time for breastfeeding during the work day and adequate spaces to breastfeed or express milk.

What measures does Panama take to strengthen the supervision of financial entities in the context of preventing money laundering?

Panama takes measures to strengthen the supervision of financial entities in the context of preventing money laundering. This includes the application of robust due diligence standards, regular audits and the imposition of sanctions on those institutions that do not comply with established standards.

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What is the economic impact of international sanctions related to the financing of terrorism in Bolivia and how can these effects be mitigated?

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What is the process to seize joint bank accounts in Colombia?

The process for seizing joint bank accounts in Colombia involves notifying all account holders and withholding a portion of the funds to satisfy the debt. It is important to understand the implications for all rights holders and seek legal advice to protect the rights of each party involved.

What are the laws related to political violence in Argentina?

Argentina has legal provisions to prevent and punish political violence. These laws seek to guarantee security during electoral processes and protect the integrity of political actors.

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