PASTOR FLAMES - 1171XXX

Comprehensive Background check of Pastor Flames - 1171XXX

Nationality Venezuelan
National citizen document 1171XXX
Voter Precinct 5420
Report Available

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How does KYC affect small and medium-sized businesses (SMEs) in Colombia and what measures are taken to facilitate compliance?

SMEs in Colombia may face challenges in implementing KYC processes. Authorities and financial institutions can take steps to simplify requirements, offer specific guidance and facilitate access to technological solutions that simplify identity verification, allowing SMEs to efficiently comply with regulations.

What are the legal consequences of not paying wages or benefits to workers in Guatemala, and how are workers protected in cases of non-payment?

Failure to pay wages or benefits to workers in Guatemala can have legal consequences. Employers who fail to meet their employment obligations may face sanctions, including fines and the obligation to pay back wages and benefits. Workers have the right to file complaints and seek redress in the event of non-payment. In serious cases, employers may face additional prosecution and penalties. These measures seek to ensure that workers receive adequate compensation and are protected against unfair labor practices.

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