ROBINSON ALEXANDER VILERA VILLARROEL - 19962XXX

Comprehensive Background check of Robinson Alexander Vilera Villarroel - 19962XXX

Nationality Venezuelan
National citizen document 19962XXX
Voter Precinct 25502
Report Available

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What is the role of the Financial Analysis Unit (UAF) of Panama in supervising financial transactions related to entities linked to Politically Exposed Persons (PEP)?

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How is worker participation in decision-making at the business level regulated in Colombia?

The participation of workers in decision-making at the business level in Colombia is regulated by law. Participation is promoted through mechanisms such as company committees and prior consultation in decisions that directly affect workers. Failure to consult may be grounds for legal disputes and penalties. It is essential for employers to respect and facilitate these participatory processes.

What is the Certificate of Registration of De facto Union in the DNI in Peru?

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What measures are taken to prevent torture and inhuman or degrading treatment in Honduras?

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