DESIREE CRISTINA LOPEZ MARCHETTI - 14931XXX

Comprehensive Background check of Desiree Cristina Lopez Marchetti - 14931XXX

Nationality Venezuelan
National citizen document 14931XXX
Voter Precinct 4900
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 new forms of work?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of new forms of work. Equal opportunities, non-discrimination and the protection of labor rights are promoted in the context of the digital economy and work platforms. Measures are implemented to prevent gender discrimination, guarantee equal treatment and access to job opportunities, and protect the rights of women in these new work modalities.

What legal remedies are available in case of disputes or disagreements regarding background checks in the Dominican Republic?

In case of disputes or disagreements regarding background checks in the Dominican Republic, legal remedies can be used. This may include mediation or arbitration to resolve disputes amicably. If an agreement is not reached, it is possible to file a lawsuit in the appropriate courts. It is important to have solid documentation and detailed records of the verification process in case legal disputes arise.

What is the situation of the rights of unaccompanied minor migrants in Honduras?

Unaccompanied minor migrants have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, access to care and attention services, education, legal assistance and family reunification. However, there are still challenges in terms of early identification and effective protection of these minors in their transit and destination.

What regulations exist to prevent money laundering in the fishing sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the fishing sector, which include the identification of actors involved in the industry and due diligence in commercial transactions.

What is "money laundering tourism" and how is it combated in Peru?

"Money laundering tourism" refers to the practice of using the tourism sector to launder illicit funds. In Peru, measures have been implemented to combat this phenomenon, such as the supervision and control of travel agencies and tour operators, as well as collaboration with immigration authorities to detect possible cases of money laundering related to tourism.

What are the rights of detainees in Brazil?

The rights of detainees in Brazil include the right to physical and psychological integrity, the right to legal assistance, the right to be informed of the charges against them, the right to remain silent, the right to the presumption of innocence , among others, guaranteed by the Constitution and national and international human rights laws.

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