JORGE LINO DE ABREU COSENZA - 8747XXX

Comprehensive Background check of Jorge Lino De Abreu Cosenza - 8747XXX

Nationality Venezuelan
National citizen document 8747XXX
Voter Precinct 38050
Report Available

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What is the situation of institutional violence in Honduras?

The situation of institutional violence in Honduras is worrying, with cases of abuse of power, corruption and lack of accountability on the part of state institutions such as the police and the judicial system. Impunity and the lack of effective control and supervision mechanisms contribute to the perpetuation of institutional violence, eroding trust in democratic institutions and the rule of law.

How are customer privacy concerns addressed in the KYC process in Guatemala?

Customer privacy concerns in the KYC process in Guatemala are addressed by: <ul><li>Implementing security measures to protect customer information.</li><li>Obtaining customer consent before collect and process your information. </li><li>Adoption of data retention practices in accordance with privacy regulations.</li><li>Transparency in communication about how customer information is used.</li><li> li></ul>These measures ensure that the KYC process meets ethical and legal standards of customer privacy.

What are the rights of workers regarding occupational safety and health in Guatemala?

Workers in Guatemala have rights regarding occupational health and safety. Employers are required to provide a safe and healthy work environment, and workers have the right to receive safety training, access to personal protective equipment, and to report unsafe conditions. Labor authorities monitor compliance with these standards and may impose sanctions in case of non-compliance.

What is the registration action in Mexican civil law?

The registration action is the legal procedure to register real estate for the first time in the Public Property Registry.

How is collaboration between the public and private sectors encouraged in the fight against money laundering in Argentina?

Collaboration between the public and private sectors is essential in the fight against money laundering in Argentina. Efficient communication channels are established between the FIU, financial institutions, companies and other regulated sectors. Information sharing is encouraged to facilitate early detection of suspicious activities, and regular meetings and joint training are held to improve coordination and response to emerging challenges.

What is the impact of the lack of protection of the rights of older people on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of older people has a significant impact on the protection of fundamental rights in Venezuela. Older people often face discrimination, abuse, lack of access to health and care services, and limitations in their participation in social and cultural life. The lack of specific policies and programs to protect and promote the rights of older people, as well as the lack of knowledge and stigmatization of this population, can affect their quality of life and dignity. It is essential to adopt measures to guarantee the protection of the rights of older people, including the promotion of their active participation in society, access to quality care services and the prevention and punishment of mistreatment and abuse towards this population.

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