JUAN MANUEL CHIRA HENRIQUEZ - 5489XXX

Comprehensive Background check of Juan Manuel Chira Henriquez - 5489XXX

Nationality Venezuelan
National citizen document 5489XXX
Voter Precinct 4964
Report Available

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The State implements security measures and strict controls to prevent the improper use of judicial records, guaranteeing their use in accordance with the law.

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Labor exploitation, which involves the abusive or coercive use of workers, denying them their rights and subjecting them to inhumane working conditions, is a crime in Argentina. Legal consequences for labor exploitation can include criminal and civil sanctions, such as prison sentences, fines, and the obligation to repair damages caused to workers. It seeks to protect labor rights and guarantee fair and safe working conditions.

Is there a specific regulatory framework for the financial sector in El Salvador regarding regulatory compliance?

Yes, there are specific regulations for financial entities that guarantee compliance with international and national standards to prevent money laundering and terrorist financing, among others.

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What is the scope of the right to participation of people in situations of labor mobility in the construction sector in Costa Rica?

The right to participation of people in situations of labor mobility in the construction sector in Costa Rica implies their right to access decent jobs in the field of construction, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the construction sector, promoting the active participation of workers in making decisions that affect their working conditions, as well as the implementation of safety standards on construction sites.

How is personal and financial data protected in the prevention of terrorist financing in Costa Rica?

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