ZULY LEONELVA COLINA - 8579XXX

Comprehensive Background check of Zuly Leonelva Colina - 8579XXX

Nationality Venezuelan
National citizen document 8579XXX
Voter Precinct 44319
Report Available

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The participation of workers in decision-making processes in the company in Colombia is supported by specific regulations. Workers' representatives have rights to be consulted on important decisions that affect their working conditions. The active participation of workers contributes to a more equitable and democratic work environment.

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In the area of international merchandise transactions in Argentina, measures are applied to prevent money laundering. Companies involved in importing and exporting must comply with regulations that include identifying parties, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of international trade for illicit activities.

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