BRUNO RAFAEL LUGO SALCEDO - 3093XXX

Comprehensive Background check of Bruno Rafael Lugo Salcedo - 3093XXX

Nationality Venezuelan
National citizen document 3093XXX
Voter Precinct 25170
Report Available

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What is the position of human rights organizations regarding the embargo in Venezuela?

Human rights organizations have diverse positions regarding the embargo in Venezuela. Some argue that the embargo contributes to aggravating the humanitarian crisis and violating the economic and social rights of the Venezuelan population. Others consider that it is a necessary measure to pressure the government and promote changes in human rights. In general, human rights organizations have urged the search for solutions that protect the fundamental rights of the population.

How is the gender perspective integrated into due diligence practices in Costa Rica, and what are the legal mechanisms to prevent gender discrimination in the business environment?

The gender perspective is integrated into due diligence practices in Costa Rica. Legal mechanisms to prevent gender discrimination in the business environment include specific laws and gender equality policies, ensuring that companies promote a work environment free of discrimination and encourage the equal participation of men and women.

What is meant by “know your customer” in the financial field and how does it help prevent money laundering?

"Know your customer" is a fundamental principle in finance that involves identifying and verifying the identity of customers, as well as understanding their business activities and sources of income. This helps financial institutions assess the risk of money laundering and take appropriate measures to prevent it.

What are the labor and safety implications in the transportation of goods in a sales contract in Argentina?

In sales contracts involving transportation of goods, it is essential to address labor and safety implications. This may include liability for accidents during transportation, working conditions of drivers, and compliance with road safety regulations.

What is the legal framework in Paraguay for the identification and freezing of assets linked to international terrorist organizations?

Paraguay has a legal framework that allows the identification and freezing of assets linked to international terrorist organizations, in compliance with international resolutions and agreements.

What is the impact of the lack of protection of the rights of people in irregular migration situations on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in irregular migration situations has a significant impact on the protection of fundamental rights in Venezuela. People in irregular migration situations often face risks and vulnerabilities, such as labor exploitation, human trafficking, arbitrary detention and lack of access to basic services. The lack of policies and mechanisms that comprehensively address this situation, as well as the criminalization of irregular migration, can limit the exercise of human rights of these people. It is essential to adopt measures to ensure the protection of the rights of people in irregular migration situations, including the implementation of human rights-based approaches, the promotion of regular and safe routes of migration, protection against human trafficking and discrimination, and access to basic services and justice.

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