ROIBER JESUS RIVAS MEZA - 24340XXX

Comprehensive Background check of Roiber Jesus Rivas Meza - 24340XXX

Nationality Venezuelan
National citizen document 24340XXX
Voter Precinct 28470
Report Available

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In the event of unjustified dismissal in Bolivia, a worker has the right to receive severance pay that may include payment of unpaid wages, seniority compensation, and other employment benefits as established by labor law and the employment contract. In addition, you have the right to challenge the dismissal by filing a labor claim before the competent court and request reinstatement to the job or additional compensation for damages.

How is effective collaboration between government agencies ensured in the prevention of money laundering in Argentina?

Effective collaboration between government agencies in the prevention of money laundering in Argentina is ensured through the creation of inter-institutional coordination platforms. Committees and working groups are established to facilitate the exchange of information and the coordination of actions between the different agencies. Promoting constant communication and clearly defining roles and responsibilities help optimize collaboration and improve the effectiveness of prevention strategies.

What is being done to guarantee equal opportunities in the KYC process in Mexico, especially for vulnerable groups?

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