VICENTE ZARAGOZA - 3698XXX

Comprehensive Background check of Vicente Zaragoza - 3698XXX

Nationality Venezuelan
National citizen document 3698XXX
Voter Precinct 41020
Report Available

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The original peasant indigenous jurisdiction in Bolivia recognizes cultural diversity and allows communities to resolve conflicts according to their own norms and values, always respecting fundamental rights.

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Yes, Paraguay collaborates with international organizations to improve regulation practices for exposed people, participating in initiatives that promote international standards and best practices.

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AML in the non-financial sector in Panama is addressed through the application of specific measures and controls. The regulations establish requirements for sectors such as real estate, casinos, and other non-financial economic activities, with the aim of preventing money laundering in various areas.

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What are the penalties for the crime of sabotage in Bolivia?

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Paraguayan labor legislation, including the Labor Code, establishes provisions on the minimum wage, the frequency of payments and other aspects related to the remuneration of workers to guarantee fair working conditions.

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