JENNY CAROLINA LORENZO MORENO - 15953XXX

Comprehensive Background check of Jenny Carolina Lorenzo Moreno - 15953XXX

Nationality Venezuelan
National citizen document 15953XXX
Voter Precinct 55162
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against workplace safety?

Crimes against workplace safety are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of safety measures, exposure to occupational risks, work accidents and occupational diseases. The competent authorities, such as the National Institute for Occupational Prevention, Health and Safety (INPSASEL) and labor control bodies, work to protect labor rights and prosecute those responsible for crimes against occupational safety. It seeks to guarantee safe and healthy working conditions for all workers.

How does money laundering influence the risk perception of foreign investors in Costa Rica?

Money laundering can increase the perception of risk for foreign investors, discouraging them from participating in the Costa Rican economy and thus affecting the attraction of international investments.

What is the impact of microcredit promotion policies on Ecuador's economy?

Microcredit promotion policies can have a significant impact on Ecuador's economy, especially in the entrepreneurial sector and microenterprises. These policies seek to facilitate access to credit for low-income entrepreneurs and small businesses, allowing them to start or expand their economic activities. Microcredit can stimulate job creation, foster financial inclusion and promote local economic development.

How can I request a permit to carry out street vending activities in Mexico?

The procedures for requesting a permit to carry out street vending activities in Mexico vary depending on the corresponding municipal authority. You must go to the one-stop shop or the commerce department in the municipality. You must submit an application, provide the required documentation, such as official identification, proof of address, and meet the requirements established by the authority.

What is Brazil's policy regarding the promotion of security and crime prevention?

Brazil has a policy of promoting security and preventing crime. The government implements measures to strengthen citizen security, combat crime and promote crime prevention. Coordination between security agencies, the training of law enforcement professionals, and the implementation of evidence-based crime prevention policies are promoted. Additionally, community participation in public safety and the promotion of safe and peaceful environments is encouraged.

Can a seizure in Peru affect the debtor's unemployment insurance benefits?

In general, a seizure in Peru should not affect the debtor's unemployment insurance benefits. Unemployment insurance is designed to provide financial support to unemployed workers and is typically based on eligibility criteria related to employment and contributions to the social security system. However, it is important to review the specific conditions of unemployment insurance and consult with the corresponding administering entity to obtain precise information about the impact of the embargo on these benefits.

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