JOSE JESUS ROMERO SAUDINO - 14110XXX

Comprehensive Background check of Jose Jesus Romero Saudino - 14110XXX

Nationality Venezuelan
National citizen document 14110XXX
Voter Precinct 39560
Report Available

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Sexual harassment in the workplace in Argentina is prohibited and penalized by specific labor laws. Victims have legal rights, and companies must provide a safe work environment, investigate complaints and take corrective action.

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The development policies of the sustainable tourism consulting services sector have a significant impact on the economy of Costa Rica. These policies seek to promote responsible tourism practices, the conservation of natural resources and the equitable development of tourism. The development of the sustainable tourism consulting services sector contributes to the strengthening of the tourism sector, the protection of natural and cultural heritage, and the generation of employment in local communities.

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How is risk list verification coordinated with other national and international efforts, such as combating money laundering and preventing the financing of illicit activities?

The coordination of verification on risk lists with other national and international efforts, such as the fight against money laundering and the prevention of the financing of illicit activities, is carried out through the integration of approaches and collaboration between competent entities . . Authorities, such as the Financial Investigation Unit (UIF) and the Attorney General's Office, coordinate strategies and share relevant information to comprehensively address threats associated with the financing of terrorism and other illicit activities. In addition, El Salvador actively participates in international initiatives and shares good practices to strengthen global cooperation in the prevention of illicit financial activities.

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