ANA MARQUEZ DE RODRIGUEZ - 3124XXX

Comprehensive Background check of Ana Marquez De Rodriguez - 3124XXX

Nationality Venezuelan
National citizen document 3124XXX
Voter Precinct 37140
Report Available

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In Chile, receiving is considered a crime and is punishable by the Penal Code. Reception consists of acquiring, receiving or marketing property derived from a crime. Penalties for reception may include prison sentences and fines, depending on the value and nature of the property involved.

What are the regulations for the prevention of labor exploitation and child labor in the Dominican Republic?

The prevention of labor exploitation and child labor is governed by Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents, which prohibits child labor and establishes regulations for the protection of the rights of children and adolescents. adolescents in the workplace. Companies must comply with these regulations and guarantee adequate working conditions for minors.

How is the information collected in the KYC process in Costa Rica stored and protected?

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