JUAN CARLOS ARANGUREN MOTA - 11591XXX

Comprehensive Background check of Juan Carlos Aranguren Mota - 11591XXX

Nationality Venezuelan
National citizen document 11591XXX
Voter Precinct 9847
Report Available

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Money laundering can have a significant impact on Venezuela's informal economy. Illicit financial flows can infiltrate the informal economy, distorting competition and disadvantageing those who operate legally and transparently. Furthermore, money laundering can strengthen informal and clandestine activities, eroding the tax base and weakening the State's ability to provide public services and promote sustainable economic development.

How can companies in Mexico guarantee compliance with safety regulations for electronic and electrical products, such as those established by the Official Mexican Standard NOM-001-SCFI?

To comply with safety regulations for electronic and electrical products in Mexico, companies must ensure that their products comply with the standards established in NOM-001-SCFI, obtain compliance certification, carry out electrical safety tests and label properly their products. This guarantees the safety of users and avoids penalties for non-compliant products.

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Crimes against humanity are investigated and prosecuted by the Peruvian judicial system, in compliance with the country's international human rights obligations.

How should labor obligations be fulfilled in Mexico?

To comply with labor obligations in Mexico, companies must respect labor laws, such as the payment of minimum wages, social security and labor benefits, and ensure safe working conditions.

How is the right to gender equality guaranteed in the field of protection of the rights of people in labor migration situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in labor migration situations. Equal treatment and opportunities are promoted for all migrant workers, regardless of their gender. Measures are implemented to prevent and punish gender discrimination in the workplace, the right to fair and safe working conditions is protected, and reporting and protection mechanisms against violence and labor exploitation are established.

What is the relationship between disciplinary background and the participation of Colombian companies in research projects in mental health and well-being?

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