CARMEN LUISA LOZADA ROJAS - 8684XXX

Comprehensive Background check of Carmen Luisa Lozada Rojas - 8684XXX

Nationality Venezuelan
National citizen document 8684XXX
Voter Precinct 36760
Report Available

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In Peru, people in situations of deprivation of liberty have recognized and protected rights. The aim is to guarantee their dignity, physical integrity and access to decent living conditions in prisons. Protection mechanisms are established against torture and cruel, inhuman or degrading treatment, and their rehabilitation and social reintegration are promoted. Access to health services, education and recreational activities is guaranteed. Work and training programs are established to promote the development of skills and facilitate the reintegration of people deprived of liberty into society.

How are leasing and factoring operations regulated to prevent money laundering in Argentina?

Leasing and factoring operations are regulated in Argentina to prevent money laundering. Measures are established that include identifying clients, monitoring transactions and reporting suspicious activities. The FIU is responsible for supervising the application of these regulations in the leasing and factoring sector, contributing to the integrity of the financial system.

How are gender pay discrepancies addressed in Colombia and what are the laws regarding this?

In Colombia, there are laws that prohibit wage discrimination based on gender. Employers must ensure equal pay between men and women performing similar functions. Employees who perceive salary disparities can file complaints with labor authorities to seek corrections and compensation.

What is the role of the Superintendency of Banks of the Dominican Republic in identity validation?

The Superintendency of Banks of the Dominican Republic supervises and regulates banking and financial operations in the country, including identity validation in the banking system. The entity establishes regulations and requirements to guarantee the integrity of financial transactions and the protection of customer data. It also promotes the implementation of secure technologies in identity validation processes in the financial sector.

What are the labor rights guaranteed in Ecuador?

In Ecuador, labor rights are protected by the Constitution and the Organic Labor Law. These rights include the right to decent work, equal opportunities, fair remuneration, social security, unionization and strike, among others.

What are the rights of parents in cases of parental alienation in Costa Rica?

In cases of parental alienation in Costa Rica, parents have the right to fight the alienation and maintain a meaningful relationship with their children. They can seek legal assistance and professional support to address the situation and protect the emotional well-being of their children.

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