JUAN DE DIOS MORALES PEREZ - 19366XXX

Comprehensive Background check of Juan De Dios Morales Perez - 19366XXX

Nationality Venezuelan
National citizen document 19366XXX
Voter Precinct 19661
Report Available

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The private sector in El Salvador is able to actively participate in reporting suspicious activities related to the financing of terrorism. Awareness is promoted and safe reporting channels are established, ensuring collaboration between companies and authorities in the fight against these threats.

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How do private companies in Panama contribute to the prevention of complicity in cases of labor exploitation and child labor?

Private companies in Panama contribute to the prevention of complicity in cases of labor exploitation and child labor by implementing policies and practices that prohibit these practices. This includes conducting supply chain audits to ensure there is no complicity in labor exploitation and child labor. Companies must establish monitoring and evaluation mechanisms to prevent complicity in situations that violate labor rights. Participation in initiatives that promote decent work and collaboration with organizations that defend labor rights are key actions to prevent complicity in these practices.

How long does the process of obtaining the judicial record certificate take in Panama?

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How can agricultural businesses in Bolivia adopt sustainable farming practices and mitigate environmental impacts, despite potential restrictions on the import of international agricultural technologies due to international embargoes?

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