ANGELA MARIA LUGO TORRES - 13332XXX

Comprehensive Background check of Angela Maria Lugo Torres - 13332XXX

Nationality Venezuelan
National citizen document 13332XXX
Voter Precinct 17930
Report Available

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What is the process to verify union membership and union status of a transportation worker in Argentina?

Verifying the union membership and union status of a transport worker in Argentina involves contacting directly the union corresponding to the sector. Updated membership lists can be requested and information verified through online services provided by unions. Obtaining the worker's consent and following the protocols established by the union are fundamental steps to guarantee legality and transparency in the verification of the transport worker's union membership and union status.

How is compensation determined in a labor lawsuit in Bolivia?

Compensation in a labor lawsuit in Bolivia is determined taking into account various factors, such as time worked, the employee's salary, unpaid social benefits, damages suffered, among others. In cases of unjustified dismissal, compensation may include payment of lost wages, compensation for years of service, reinstatement to the job or additional compensation equivalent to one or two monthly salaries, depending on the severity of the dismissal. In cases of workplace harassment or discrimination, compensation may also include moral damages. It is important for an employment lawyer to correctly calculate compensation based on the circumstances of the case.

What is the process to request judicial authorization to celebrate a marriage in Colombia?

To request judicial authorization to celebrate a marriage in Colombia, a complaint must be filed before a family judge. Exceptional and well-founded reasons must be provided to justify the authorization, such as the age of the spouses. The judge will evaluate the application and, if the requirements are met, may grant authorization for the marriage.

What is the role of forensic medicine experts in the Brazilian criminal justice system?

Forensic medicine experts have the function of carrying out analyzes and expert opinions on medical and biological issues related to criminal cases, such as injuries, causes of death, sexual abuse or poisoning, providing scientific and technical evidence for the investigation and prosecution of crimes. .

How are international adoption cases regulated and supervised in the Bolivian judicial system, ensuring the well-being of minors and compliance with international standards?

International adoption cases in the Bolivian judicial system are regulated and supervised to ensure the well-being of minors and compliance with international standards. The management of these cases involves the application of the Hague Convention on Child Protection and Cooperation in Respect of International Adoption. Courts can evaluate the suitability of adopters, review reports from adoption agencies, and ensure respect for the rights of the child. Transparency and constant monitoring of the adoption are essential to guarantee a fair and safe process for the minors involved.

What measures does Argentina take to combat money laundering?

Argentina has strengthened its anti-money laundering laws and regulations. Rigorous financial controls are in place, and financial institutions must comply with strict due diligence standards to prevent the use of illicit funds.

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