MANUEL ANTONIO FANDIÑO MORENO - 3916XXX

Comprehensive Background check of Manuel Antonio Fandiño Moreno - 3916XXX

Nationality Venezuelan
National citizen document 3916XXX
Voter Precinct 12760
Report Available

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How is liability determined in cases of workplace accidents in Colombia?

In cases of workplace accidents in Colombia, responsibility is determined through the investigation of the ARL (Occupational Risk Administrator) and prosecution in cases of non-compliance with safety regulations. Those affected may seek compensation for damages.

What practices can companies adopt to reduce their environmental footprint and contribute to the sustainability of natural resources related to food security in Paraguay?

Practices may include energy efficiency, responsible waste management, and promoting environmental sustainability to preserve natural resources related to food security in Paraguay.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived with a temporary residence visa for work reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for work reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

Are there legal provisions for the protection of the rights of children in family situations related to migration in Paraguay?

Although there may be no specific provisions, general child protection legislation in Paraguay seeks to safeguard the rights of children in family situations related to migration.

What is Peru's approach towards the confiscation of assets linked to money laundering?

Peru has a robust approach towards the confiscation of assets linked to money laundering. Authorities have the power to seize and confiscate illicit assets, stripping criminals of financial benefits obtained from illicit activities. This approach not only punishes perpetrators, but also discourages money laundering by depriving criminals of their profits.

What requirements are imposed on financial institutions regarding due diligence in the management of PEP accounts in Panama?

Financial institutions are required to conduct more rigorous due diligence when managing PEP accounts, including identifying beneficial owners and continually reviewing financial activities.

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