ANA ISABEL LORA DE MEJIA - 13860XXX

Comprehensive Background check of Ana Isabel Lora De Mejia - 13860XXX

Nationality Venezuelan
National citizen document 13860XXX
Voter Precinct 392
Report Available

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In Colombia, the rights of people in child labor situations are protected and guaranteed. These rights include the right to education, the right to health, the right to protection against labor exploitation, and the right to live in decent conditions. The eradication of child labor and the inclusion of boys and girls in educational and recreational activities are promoted.

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to religious conflicts in Guatemala?

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What are the specific measures to prevent the misuse of bank accounts and financial services in money laundering in Ecuador?

Specific measures have been implemented in Ecuador to prevent the misuse of bank accounts and financial services in money laundering. This includes verification of the identity of the account holder, continuous monitoring of transactions and the obligation to report any suspicious activity to the UAFE.

How are embargoes handled in the field of higher education and academic research in Bolivia?

Embargoes in the field of higher education and academic research in Bolivia must be carefully managed to protect the country's academic and scientific development. Courts must apply precautionary measures that safeguard research funds, prevent the interruption of academic projects, and protect the rights of students and academic staff. Cooperation with educational institutions, the review of research contracts and the guarantee of the continuity of academic activities are key elements to address embargoes in this context.

How can money laundering contribute to the spread of organized crime in Costa Rica?

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