ZENAIDA ELVIRA PIMENTEL - 15198XXX

Comprehensive Background check of Zenaida Elvira Pimentel - 15198XXX

Nationality Venezuelan
National citizen document 15198XXX
Voter Precinct 39473
Report Available

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People in situations of labor exploitation in Guatemala face challenges in terms of protection, access to decent working conditions and guarantee of their rights. It is necessary to strengthen policies and oversight mechanisms to prevent and combat labor exploitation, as well as guarantee fair remuneration and safe working conditions.

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What is the process of freezing assets in cases of money laundering in Chile?

The process of freezing assets in money laundering cases in Chile involves a series of legal steps. When certain assets are suspected of being related to money laundering, a judicial process is initiated that can lead to a ruling ordering the freezing of those assets. The court decision may include a prohibition on transferring, selling or disposing of the assets in question. The Financial Analysis Unit (UAF) and the judicial authorities work together in these cases.

How can internet fraud impact consumer confidence in online education services in Mexico?

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How are sanctions for regulatory non-compliance handled in Argentina?

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