WILMER ALEXIS RINCON BARRERA - 23622XXX

Comprehensive Background check of Wilmer Alexis Rincon Barrera - 23622XXX

Nationality Venezuelan
National citizen document 23622XXX
Voter Precinct 39129
Report Available

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What is the situation of the protection of the rights of workers in the agricultural sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the agricultural sector, recognizing their importance for the country's food production and rural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for agricultural workers. Despite the efforts, challenges persist in terms of labor informality, exposure to chemicals and violation of labor rights in the agricultural sector in Argentina.

How is transparency ensured in the process of identifying politically exposed people in Guatemala?

Transparency in the process of identifying politically exposed people in Guatemala is ensured through clarity in the criteria and procedures used. Financial institutions must follow transparent guidelines and effectively communicate to their customers about measures taken to comply with anti-money laundering and anti-terrorist financing regulations.

What requirements must the test meet to establish complicity in a crime in El Salvador?

The evidence must be sufficiently clear and compelling to demonstrate the participation of the accomplice in the crime, based on solid and consistent evidence.

How is notification made to a food debtor in Peru?

The notification will be made through the means established by law, such as judicial notifications or notifications by edicts, guaranteeing that the debtor is aware of the lawsuit against him.

What is the identity validation process in the notarial field in Panama?

Notaries in Panama verify the identity of parties involved in legal transactions and authenticate documents, which involves verifying identity documents.

What role does civil society play in monitoring and reporting sanctions against contractors in Mexico?

Civil society plays an active role in monitoring and reporting sanctions on contractors in Mexico by putting pressure on authorities and companies to ensure transparency and accountability in public procurement.

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