ANGELICA MARIA BRITO LUCENA - 20793XXX

Comprehensive Background check of Angelica Maria Brito Lucena - 20793XXX

Nationality Venezuelan
National citizen document 20793XXX
Voter Precinct 20970
Report Available

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Does the State regulate the hiring of personnel through temporary employment companies in El Salvador?

Yes, there may be regulations that control the hiring of personnel through temporary employment agencies, protecting the rights of workers.

How is cooperation and the exchange of information between El Salvador and other countries promoted in the fight against the financing of terrorism?

Cooperation and exchange of information between El Salvador and other countries in the fight against terrorist financing are promoted through active participation in bilateral agreements and international forums. Salvadoran authorities collaborate with their counterparts in other countries, exchanging relevant information on possible threats and cases of terrorist financing. In addition, coordination mechanisms are strengthened and participation is made in regional and global initiatives to jointly address the challenges associated with the financing of terrorism at the international level.

What is the situation of the rights of migrants in Guatemala in relation to access to education and social services?

Migrants in Guatemala face challenges in accessing education and social services, due to language barriers, discrimination and lack of adequate infrastructure, although policies are being implemented to improve their access to education and social services, especially for vulnerable populations such as children and young people.

What are the specific measures adopted by Paraguay for verification on risk lists in the financial and banking sector?

Paraguay has implemented specific measures in the financial and banking sector for verification on risk lists, including rigorous controls on account opening, international transactions and the constant updating of client information to prevent participation with sanctioned individuals or entities.

What are the security risks in the management of mangrove and wetland areas in the Dominican Republic, including the conservation of natural habitats and the prevention of wetland degradation?

The management of mangrove and wetland areas is essential for the conservation of natural habitats and protection against floods. Identifying risks and habitat conservation measures and preventing wetland degradation is important for environmental sustainability

How can you verify if you have tax debts in Paraguay?

Taxpayers can verify if they have tax debts by consulting their tax account declaration in the SET system or by requesting information from the tax authority.

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