EFRAIN ALBERTO LOZANO SOTO - 9352XXX

Comprehensive Background check of Efrain Alberto Lozano Soto - 9352XXX

Nationality Venezuelan
National citizen document 9352XXX
Voter Precinct 51260
Report Available

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What protections exist for the right to non-discrimination based on immigration status in Costa Rica?

The right to non-discrimination based on immigration status in Costa Rica implies the protection and respect of the rights of all people, regardless of their immigration status. It seeks to guarantee equal treatment, access to basic services, non-criminalization of migrants and protection against any form of discrimination based on their immigration status. In Costa Rica, there are laws and policies that promote equality and non-discrimination based on immigration status, as well as the protection of the human rights of migrants.

What are the laws and regulations governing the detention and deportation of people who have lost their immigration status in the United States?

The laws and regulations governing the detention and deportation of people who have lost their immigration status in the United States are defined by USCIS and the immigration court system. Panamanians facing the possibility of withholding or deportation should be familiar with these laws, seek legal advice, and participate in legal proceedings to defend their rights and seek solutions to their immigration status. Understanding these laws is crucial for those who are at risk of losing their status in the United States.

How are transactions in virtual currency and cryptocurrencies addressed in the prevention of terrorist financing in Costa Rica?

Transactions in virtual currency and cryptocurrencies in Costa Rica are subject to specific regulations to prevent the financing of terrorism. Companies that operate with cryptocurrencies must comply with identification and reporting requirements.

What are the rights of people in situations of educational inequality in Colombia?

People in situations of educational inequality in Colombia have protected rights. These rights include the right to equal educational opportunities, the right to quality education, the right to non-discrimination in access to education, the right to educational inclusion and the right to participation in educational life.

What agencies are involved in the fight against money laundering in the Dominican Republic?

Various agencies, such as the UAF, the Attorney General's Office and the Superintendency of Banks, work together to combat money laundering.

How is international cooperation encouraged in the investigation and prosecution of cases related to PEP in Ecuador?

International cooperation in the investigation and prosecution of cases related to PEP in Ecuador is encouraged through bilateral and multilateral agreements. The exchange of information with foreign agencies is facilitated and it actively participates in international anti-corruption initiatives. This strengthens Ecuador's capacity to address cases involving PEPs with international connections.

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