ELVIA MARGOT LOPEZ FLORES - 22174XXX

Comprehensive Background check of Elvia Margot Lopez Flores - 22174XXX

Nationality Venezuelan
National citizen document 22174XXX
Voter Precinct 63570
Report Available

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What are the rights of women in the field of protection against discrimination based on sexual orientation and gender identity in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination based on sexual orientation and gender identity. This includes the right to equal treatment and non-discrimination, access to support and protection services for lesbian, bisexual, transgender and queer (LBTQ+) women, access to justice in cases of discrimination, and the promotion of awareness and education about the rights of LBTQ+ people.

Can judicial records in the Dominican Republic be used against me in employment processes or housing applications?

In the Dominican Republic, the use of judicial records in employment processes or housing applications is regulated by law. Employers or landlords must comply with certain requirements and restrictions when requesting and using criminal record information to make hiring or rental decisions.

What is the security situation like in tobacco production areas in Honduras?

The security situation in tobacco production areas in Honduras faces challenges due to the presence of gangs, labor conflicts and exploitation of agricultural workers, as well as exposure to toxic chemicals and occupational diseases. Tobacco workers face risky working conditions and violence in the context of the tobacco industry.

Does the judicial record in Brazil include information on political crimes or human rights violations?

Brazil Judicial records in Brazil may include information about political crimes or human rights violations if they have been prosecuted and convicted by a competent court. Political crimes and human rights violations are serious and, if there are convictions for these types of crimes, they will be recorded in a person's judicial record.

What is the process for the liquidation of the marital partnership in Colombia?

The liquidation of the marital partnership is carried out in the event of divorce or death of one of the spouses. It involves the identification and valuation of assets acquired during the marriage, the allocation of debts, and the equitable distribution between spouses. This process seeks to ensure a fair division of the assets and liabilities accumulated during the union.

What strategies are used to ensure continuity of services to clients identified as PEP during audits or investigations in El Salvador?

Protocols are followed to ensure continuity of services while cooperating with authorities during audits or regulatory investigations.

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