REINEL ALFONSO SANGUINO GALVIS - 23095XXX

Comprehensive Background check of Reinel Alfonso Sanguino Galvis - 23095XXX

Nationality Venezuelan
National citizen document 23095XXX
Voter Precinct 50751
Report Available

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Agricultural workers in Guatemala face challenges in terms of labor protection and decent working conditions due to labor informality, lack of regulation, and vulnerability to exploitation. Measures are being implemented to improve labor protection for agricultural workers, including promoting laws that recognize their rights, monitoring working conditions, and training on job safety and labor rights.

How are judicial records regulated in the field of participation in construction and public works projects in Paraguay?

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What are the laws that regulate the expulsion and deportation of foreigners in an irregular situation in Spain, and what are the procedures followed in these cases?

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What is the importance of Mexico's participation in international organizations such as the FATF for the fight against money laundering?

Mexico's participation in the FATF and other international organizations strengthens its commitment to global standards in the prevention of money laundering. This contributes to Mexico's reputation as a country committed to combating money laundering and terrorist financing.

What is the difference between judicial records and police records in Chile?

Judicial records in Chile are records of convictions and judicial processes related to a person's criminal activities. In contrast, police records include information about arrests and detentions, but not necessarily about the outcome of a judicial process. Both types of background are relevant in different legal contexts.

How is the prevention of terrorist financing addressed in the information and communication technologies (ICT) sector in El Salvador?

The prevention of terrorist financing in the information and communication technologies (ICT) sector in El Salvador is addressed through collaboration with companies and organizations in the sector. The identification and reporting of suspicious content on online platforms is promoted, cybersecurity is implemented to prevent possible illicit activities, and awareness of the risks associated with the financing of terrorism in the digital sphere is promoted. In addition, we participate in international initiatives to share good practices and strengthen the global response against possible threats in the digital environment.

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