AISRASNORI CHOURIO CHOURIO - 18398XXX

Comprehensive Background check of Aisrasnori Chourio Chourio - 18398XXX

Nationality Venezuelan
National citizen document 18398XXX
Voter Precinct 17111
Report Available

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Is there specific legislation that regulates the custody and management of judicial files in corruption cases in Paraguay?

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When multiple contractors are involved in the same violation in Peru, the authorities [details on the determination of responsibilities, proportional allocation of sanctions]. This ensures that each party involved takes appropriate responsibility for their actions.

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Overtime in Chile is calculated when a worker exceeds the maximum permitted working day. The calculation varies depending on whether they are daytime, nighttime or holiday hours. They are usually paid at a rate higher than the regular hourly rate. Overtime work must be accurately recorded and paid in accordance with labor laws.

What are the strategies adopted by Bolivia to prevent money laundering in the field of international trade, especially in the import and export of goods?

Bolivia has adopted specific strategies to prevent money laundering in the field of international trade, focusing on the import and export of goods. Rigorous customs controls are implemented, verifying the authenticity of the transactions and the legitimacy of the parties involved. In addition, international cooperation is promoted to detect possible money laundering schemes through cross-border trade.

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