FABIO LANZA BUITRAGO - 15724XXX

Comprehensive Background check of Fabio Lanza Buitrago - 15724XXX

Nationality Venezuelan
National citizen document 15724XXX
Voter Precinct 38850
Report Available

Recommended articles

What is the process to apply for temporary residence for humanitarian reasons for Salvadorans in Spain?

They must provide evidence of their special humanitarian situation and demonstrate that they cannot return to their country of origin due to exceptional circumstances.

What are the labor rights recognized in Colombia?

In Colombia, labor rights are protected by the Constitution and labor legislation. These rights include freedom of association, collective bargaining, minimum wage, working hours, social security, employment stability and protection against unjustified dismissal.

What is the standard procedure for criminal background checks in Mexico?

The standard procedure for criminal background checks in Mexico involves obtaining the candidate's consent, collecting personal information, requesting criminal records from the relevant authorities, and reviewing the results. It is essential to comply with data protection regulations during this process and ensure the confidentiality of the information.

What is the role of workers' rights in the protection of fundamental rights in Venezuela?

Workers' rights play a crucial role in protecting fundamental rights in Venezuela. Workers have internationally recognized labor rights, which include the right to fair and safe working conditions, the right to freedom of association and collective bargaining, and the right to fair remuneration. The lack of protection of these rights can lead to labor exploitation, precariousness, discrimination and violation of human rights in the workplace. It is essential to take measures to guarantee workers' rights, including the enactment and application of fair labor laws, the protection of trade union rights, the improvement of working conditions and the promotion of equal employment opportunities.

What is the process for registering a de facto union in Costa Rica and what are its legal implications, especially in terms of rights and duties?

Registering a de facto union in Costa Rica involves submitting a sworn declaration to the Civil Registry. Although it does not confer the same rights as marriage, recognizing the de facto union can be relevant in aspects such as inheritance and social security. However, it is crucial to understand that the legal implications may vary and it is advisable to seek advice to fully understand the associated rights and duties.

What is the role of the Financial Analysis Unit (UAF) in preventing and combating money laundering in the Dominican Republic?

The Financial Analysis Unit (UAF) plays a crucial role in preventing and combating money laundering in the Dominican Republic. It is the entity in charge of receiving, analyzing and disseminating financial information related to suspicious money laundering activities. The UAF cooperates with other institutions and competent authorities, facilitating the exchange of information and contributing to the investigation and prosecution of money laundering cases.

Other profiles similar to Fabio Lanza Buitrago