JOSE LORENZO FLORIAN BUITRAGO - 24953XXX

Comprehensive Background check of Jose Lorenzo Florian Buitrago - 24953XXX

Nationality Venezuelan
National citizen document 24953XXX
Voter Precinct 60613
Report Available

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Brazil Minor corruption in Brazil refers to the use of minors in criminal activities, such as child pornography, drug trafficking or sexual exploitation. Corruption of minors is a serious crime and a violation of children's rights. Brazilian legislation establishes sanctions for those who commit corruption of minors, which may include fines, prison, and protection and rehabilitation measures for affected minors.

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The hiring of foreign workers in Guatemala is subject to specific regulations. Employers wishing to hire foreign workers must comply with visa and work permit requirements. In addition, they must ensure that foreign workers have adequate working conditions and are not exploited. Immigration authorities supervise and regulate the hiring of foreign workers.

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How is the integrity and efficiency of internal controls in Bolivian financial institutions evaluated to prevent money laundering?

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