FRANCIS MILAGROS LUGO RIVAS - 16874XXX

Comprehensive Background check of Francis Milagros Lugo Rivas - 16874XXX

Nationality Venezuelan
National citizen document 16874XXX
Voter Precinct 27200
Report Available

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Human trafficking with labor exploitation fines in Colombia is sanctioned by Law 985 of 2005. The penalties seek to prevent and punish this type of exploitation, guaranteeing the protection of the labor rights of victims and promoting the eradication of illegal labor practices.

What is being done to promote the participation of women in decision-making in the business environment in Venezuela?

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What law regulates the rights of spouses regarding in vitro fertilization during marriage in Mexico?

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What are the procedures for the review and supervision of KYC activities in financial institutions in the Dominican Republic?

The procedures for the review and supervision of KYC activities in financial institutions in the Dominican Republic are carried out by regulatory entities, such as the Superintendence of Banks, the Superintendence of Securities and the Superintendency of Insurance. These entities conduct regular inspections to verify financial institutions' compliance with KYC regulations. KYC-related procedures, records and documentation are reviewed to ensure they are compliant. Regulatory entities may also request specific reports and documentation from institutions to evaluate their compliance. Additionally, internal and external audits can be carried out to verify KYC compliance. Supervision and review are essential to ensure that financial institutions comply with regulations and maintain the integrity of the financial system

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