JOSE RUFINO HIDALGO CARMONA - 10263XXX

Comprehensive Background check of Jose Rufino Hidalgo Carmona - 10263XXX

Nationality Venezuelan
National citizen document 10263XXX
Voter Precinct 2958
Report Available

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The judicial records of minors in Paraguay are generally protected by privacy laws and are not usually available to the general public.

What measures have been taken in Argentina to prevent money laundering in the remittance and international transfer sector?

In the remittance and international transfer sector in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify senders and beneficiaries of transfers, monitoring transactions to detect suspicious patterns, and collaborating with other countries and transfer service providers to ensure transparency and traceability of transferred funds.

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Internal investigations in cases of regulatory non-compliance in the Dominican Republic must be carried out objectively, documenting the actions taken and, if necessary, collaborating with the relevant authorities to ensure a fair resolution.

What are the rights of people in a situation of statelessness in Costa Rica?

People in a situation of statelessness in Costa Rica have guaranteed fundamental rights, such as the right to nationality, identity, non-discrimination and protection against statelessness. It seeks to prevent and reduce cases of statelessness and provide protection and solutions to affected people.

What are workers' rights regarding weekly rest in Guatemala, and how is it ensured that workers have time for rest and recreation?

Workers in Guatemala have the right to one day of weekly rest, which is generally Sunday. During the day of rest, workers must be released from their work obligations and have the right to rest and spend time with their families. Employers must respect this right and ensure that workers have the opportunity to enjoy their weekly rest. Weekly rest ensures that workers have time for rest and recreation, promoting their general well-being.

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