CRISTINA DEMETRIA LUGO FRANCO - 5167XXX

Comprehensive Background check of Cristina Demetria Lugo Franco - 5167XXX

Nationality Venezuelan
National citizen document 5167XXX
Voter Precinct 62380
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in public and political spaces?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in public and political spaces. Equal opportunities, non-discrimination and the full exercise of women's political rights are promoted. Measures are implemented to encourage the active participation of women in public and political life, guarantee equal access to public positions and representation, and eliminate barriers and gender stereotypes that limit their participation.

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Peru?

The FIU in Peru is the entity in charge of receiving, analyzing and sharing information on suspicious money laundering activities. Its main function is to coordinate with financial entities and other institutions to detect unusual patterns and behaviors in financial transactions, which contributes to the prevention and prosecution of crime.

How can the risks associated with risk list verification in supply chains in Peru be assessed and mitigated?

Risk assessment in supply chains involves reviewing suppliers and business partners, identifying potential vulnerabilities, and implementing control measures. Risk list verification is a key part of this process to avoid risk exposure in the supply chain.

How is a labor dispute resolved in Colombia before a lawsuit is filed?

Before resorting to a lawsuit, the parties are encouraged to seek solutions through conciliation, either through the competent labor authority or through direct agreements. Conciliation is a mandatory step in many cases and can avoid costly court proceedings.

How are child support debts addressed in cases of children who are adopted in Colombia?

In cases of children adopted in Colombia, the court may consider the family situation and the economic capacity of the adoptive parents when establishing the child support fee. It is essential to present detailed evidence about the adoption and the financial situation of the adoptive parents. Transparency in communication and presentation of evidence is essential to ensure that the court makes informed and fair decisions, considering the financial responsibilities of the adoptive parents.

Can I use my personal identity card in Panama as an identification document to obtain social security benefits?

Yes, the personal identity card is one of the documents accepted as proof of identification to obtain social security benefits in Panama, along with other requirements established by the responsible entity.

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