MOISES DAVID MARCANO MARIN - 18114XXX

Comprehensive Background check of Moises David Marcano Marin - 18114XXX

Nationality Venezuelan
National citizen document 18114XXX
Voter Precinct 42132
Report Available

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What is the situation of the protection of the rights of workers in the sports sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the sports sector, recognizing their importance for sports development and the promotion of healthy lifestyles in the country. Specific labor regulations, sports education and training programs, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the sports sector. Despite efforts, challenges persist in terms of sports doping, corruption and lack of protection of labor rights in the sports sector in Argentina.

How can promoting the inclusion of the gender perspective in terrorism financing prevention strategies in Bolivia comprehensively address vulnerability factors?

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What is the application process for the Community Family Card in Spain for Salvadorans?

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How are non-discrimination clauses handled in contracts for the sale of goods and services in Ecuador?

Non-discrimination clauses are important to promote equality. The contract may include provisions prohibiting discrimination based on race, gender, religion, or other protected factors. It is also essential to address how discrimination complaints will be handled and what corrective measures will be taken in the event of violation of these clauses.

What measures have been implemented in Ecuador to prevent money laundering in the real estate sector?

In Ecuador, measures have been implemented to prevent money laundering in the real estate sector. These include the obligation to perform due diligence in identifying clients, reporting cash transactions over certain amounts, and verifying the legitimacy of funds used in real estate transactions. In addition, cooperation between real estate agents and authorities is promoted to detect and prevent money laundering in this sector.

What is the role of the National Securities Commission in regulatory compliance in the securities market of the Dominican Republic?

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