ALBERTO JORGE HALLAK HOMSI - 14628XXX

Comprehensive Background check of Alberto Jorge Hallak Homsi - 14628XXX

Nationality Venezuelan
National citizen document 14628XXX
Voter Precinct 9944
Report Available

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What measures have been implemented in Argentina to prevent money laundering in the franchise and direct sales business sector?

In the franchise and direct sales business sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of franchisees and distributors, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, transparency in operations is promoted and controls are established to prevent misuse of the franchise and direct sales sector in money laundering.

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Implementing shift or flexible work programs in Bolivia involves complying with specific labor regulations. Companies must ensure adequate overtime pay, respect working hour limits, and comply with safe working conditions. Establishing transparent policies, using accurate time recording systems, and collaborating with employees on scheduling are key actions to ensure regulatory compliance. Additionally, providing training on labor regulations and maintaining open communication with workers contributes to an equitable and legally compliant work environment.

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What is the crime of threats in Mexican criminal law?

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What is the impact of extradition on the perception of international cooperation in the fight against trafficking of endangered species in Mexico?

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