ALEJANDRO BAUTISTA ZAPATA MOTA - 9289XXX

Comprehensive Background check of Alejandro Bautista Zapata Mota - 9289XXX

Nationality Venezuelan
National citizen document 9289XXX
Voter Precinct 40730
Report Available

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What measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala?

Various measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala. This includes the application of rigorous controls by financial institutions, constant monitoring of suspicious transactions and cooperation with the Financial Intelligence Unit to detect and prevent any illicit activity.

How are the labor rights of migrant workers protected during embargoes in multinational companies in Bolivia?

Protecting the labor rights of migrant workers during embargoes in multinational companies in Bolivia is crucial. Courts must apply injunctive measures that ensure fair pay, safe working conditions, and continued employment for affected migrant workers. Consideration of international labor rights standards, the participation of unions and the supervision of labor practices are fundamental elements to address embargoes in multinational companies in a fair and ethical manner.

What measures are being taken to address the lack of access to education for boys and girls with intellectual disabilities in Guatemala?

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