ANNIE MILIN MOSCOSO PIAMO - 16759XXX

Comprehensive Background check of Annie Milin Moscoso Piamo - 16759XXX

Nationality Venezuelan
National citizen document 16759XXX
Voter Precinct 15100
Report Available

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Alternative conflict resolution is governed by the Mediation and Conciliation Law, promoting methods other than judicial means to resolve disputes.

What is the importance of including non-compete clauses for the seller in a business sale contract in Argentina?

In a contract for the sale of a business in Argentina, non-compete clauses for the seller are crucial to prevent the seller from engaging in business activities that may compete with the buyer. They must be reasonable in terms of geographical scope and duration.

How does the State of El Salvador ensure that verification measures on risk lists are consistent with international standards and commitments assumed at the regional and international level?

The State of El Salvador ensures that verification measures in risk lists are consistent with international standards and commitments assumed at the regional and international level by aligning local regulations with the standards established by international organizations and regional agreements. The country actively participates in international and regional initiatives, such as the Financial Action Task Force (FATF) and the Egmont Group, to stay updated on global standards and commitments in preventing terrorist financing. The harmonization of measures with international standards ensures that El Salvador meets the expectations of the international community and strengthens international cooperation in the fight against the financing of terrorism.

What is the purpose of the preventive embargo in Chile?

A lien is used to ensure compliance with a future obligation or to protect the rights of a creditor.

What is the situation of labor rights during the embargoes in Bolivia, and what are the measures to protect workers and maintain employment despite economic limitations?

Labor rights are fundamental. Measures could include training programs, protection against unfair dismissal and policies to ensure fair working conditions. Evaluating these measures offers insights into Bolivia's ability to protect workers' rights during embargoes.

How has migration from Mexico to Africa changed in recent years in terms of international cooperation?

Migration from Mexico to Africa has experienced changes in recent years in terms of international cooperation, with an increase in bilateral and multilateral collaboration between Mexico and African countries on migration, development, security and human rights, as well as in the implementation of cooperation programs and projects in the region.

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