ANTONIO JOSE TOVAR MORENO - 7226XXX

Comprehensive Background check of Antonio Jose Tovar Moreno - 7226XXX

Nationality Venezuelan
National citizen document 7226XXX
Voter Precinct 18781
Report Available

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What are the rights of people who are discriminated against due to their economic situation in the workplace in Argentina?

In Argentina, people who are discriminated against due to their economic situation in the workplace have recognized rights and special protection. This includes the right to equal opportunity, non-discrimination on economic grounds, access to decent employment and fair working conditions, and protection against harassment and discrimination at work.

What measures have been implemented in Argentina to prevent money laundering in the betting and gaming sector?

In the betting and gaming sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of players, the monitoring of financial transactions in gaming establishments, the implementation of suspicious activity detection systems and cooperation with authorities in the detection and prevention of money laundering in this sector.

How is the authenticity of tax records verified?

Tax records can be verified through the DGI or through the taxpayer's authorization for consultation.

What impact does migration have in Argentina?

Argentina has been a receiving country for migrants throughout its history, which has contributed to its cultural and ethnic diversity. Migration has had an impact on the country's economy, society and culture.

How are sustainability and environmental protection considerations addressed in the due diligence of hydropower projects in the Dominican Republic?

Sustainability and environmental protection considerations in the due diligence of hydropower projects in the Dominican Republic involve the evaluation of environmental impacts, the protection of aquatic ecosystems and compliance with environmental regulations to promote the generation of sustainable and respectful hydropower with the environment.

What is the role of the National Authority for Government Innovation (AIG) in the regulation of electronic judicial files in Panama?

The AIG, consistent with its role in the modernization and regulation of technology in the public sector, plays a role in the implementation of electronic systems, including the management of judicial records. Collaborates with government entities to ensure the efficient use of technology, including the digitization and electronic management of judicial documents.

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