GREGORIA DEL CARMEN LUCENA RODRIGUEZ - 13328XXX

Comprehensive Background check of Gregoria Del Carmen Lucena Rodriguez - 13328XXX

Nationality Venezuelan
National citizen document 13328XXX
Voter Precinct 42820
Report Available

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What legal measures are applied in cases of crimes against the rights of indigenous peoples in Honduras?

Crimes against the rights of indigenous peoples in Honduras are regulated by the Penal Code and other laws related to the protection of the rights of indigenous peoples. These laws establish sanctions for those who commit acts of discrimination, land dispossession, violence or any action that violates the rights and cultural identity of indigenous peoples, guaranteeing their protection and respect.

What are best practices for assessing and managing risks associated with due diligence in the Guatemalan financial sector?

Best practices include the implementation of advanced technologies, ongoing staff training, and agile adaptation to changes in the international regulatory landscape.

How is the State involved in collective bargaining between employers and unions in El Salvador?

The State can intervene and act as a mediator in collective bargaining between employers and unions to reach fair and equitable agreements.

Can an embargo affect third parties not involved in the debt in Ecuador?

Yes, an embargo in Ecuador can affect third parties not involved in the debt, especially if they share ownership of seized assets. In some cases, third parties may file claims to protect their rights in the process.

Can an ordinary citizen request access to judicial files for investigation or study fines in Paraguay?

In Paraguay, an ordinary citizen can request access to judicial files for investigation or study fines, as long as they comply with the requirements and procedures established by the corresponding jurisdiction.

How is the information on the citizenship card updated?

The updating of the information in the citizenship card is carried out in the National Registry of Civil Status. Citizens must submit documents supporting the changes, such as marriage, divorce or death certificates, as necessary. The update guarantees that the information on the card is up to date and accurately reflects the civil status of the holder.

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