AIDA LORENA ROMERO COBO - 6239XXX

Comprehensive Background check of Aida Lorena Romero Cobo - 6239XXX

Nationality Venezuelan
National citizen document 6239XXX
Voter Precinct 10561
Report Available

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What is the situation of the protection of the rights of workers in the voluntary sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the voluntary sector, recognizing their importance for solidarity and community development in the country. Specific labor regulations for volunteers, social work training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for volunteer workers. Despite progress, challenges persist in terms of recognition of volunteerism, financing of social projects and protection of the rights of volunteers in Argentina.

What is the lease contract in Brazil?

The lease contract in Brazil is an agreement by which one party (lessor) transfers the use and enjoyment of an asset to another party (lessee) in exchange for a price or periodic rent.

What is the role of financial professionals and accountants in preventing money laundering in Argentina?

Financial professionals and accountants in Argentina play a crucial role in preventing money laundering. They must conduct appropriate due diligence when working with clients, identify unusual transactions and report them to the FIU. Lack of diligence on the part of these professionals can result in legal sanctions and loss of licenses to practice.

Are there specific regulations for the sale of consumer durable goods in Panama?

In Panama, there are specific regulations for the sale of consumer durable goods, including guarantees and consumer rights.

What is the role of non-governmental organizations (NGOs) in the field of health in Panama, and what are the laws or mechanisms that regulate collaboration between the private health sector and these organizations for the benefit of the community?

Non-governmental organizations (NGOs) play an important role in the health field in Panama, contributing to initiatives and projects to improve medical care and community health. Collaboration between the private health sector and NGOs is regulated by laws and mechanisms that establish guidelines for cooperation. Collaboration is encouraged in areas such as disease prevention, access to health services and social impact projects that benefit the community in general.

Can judicial records in Venezuela be used as a criterion to deny admission to a higher education institution?

In some cases, judicial records in Venezuela can be used as criteria to deny admission to a higher education institution.

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