ANGEL RAFAEL MATA VENTURA - 18172XXX

Comprehensive Background check of Angel Rafael Mata Ventura - 18172XXX

Nationality Venezuelan
National citizen document 18172XXX
Voter Precinct 40480
Report Available

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Penitentiary services in Argentina can facilitate the reintegration of individuals with disciplinary records into society by implementing job training programs, psychological counseling, and job search support. Additionally, establishing community support networks can contribute to successful reintegration after serving their sentences.

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Employees in Argentina have fundamental rights, such as minimum wage, paid vacations, severance pay and the right to collective bargaining. These rights are supported by Argentine labor legislation and seek to guarantee fair and equitable working conditions.

Are there incentives for the adoption of electronic contracting and paper reduction practices by contractors in Argentina?

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How are Argentine financial institutions integrated into the global anti-money laundering network?

Argentine financial institutions are integrated into the global network for the prevention of money laundering through international cooperation. They participate in information exchanges with financial institutions in other countries and collaborate with international organizations, such as INTERPOL and Europol. Integration into this global network allows for a more effective and coordinated response to cross-border threats related to money laundering.

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The prevention of money laundering is closely linked to business ethics in Costa Rica, since it involves adopting transparent and responsible practices that contribute to the integrity of the business environment.

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