CARLOS RAMON HURTADO BASANTA - 20079XXX

Comprehensive Background check of Carlos Ramon Hurtado Basanta - 20079XXX

Nationality Venezuelan
National citizen document 20079XXX
Voter Precinct 15149
Report Available

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The agricultural sector in Guatemala is subject to specific regulations regarding occupational health and safety. These regulations seek to prevent accidents and injuries in a dangerous work environment. Construction employers must provide safety equipment, train workers in safe practices, and comply with health and safety regulations. These measures protect agricultural workers from specific risks associated with agriculture.

What is the role of the Financial Intelligence Unit (UIF) in Costa Rica in the prevention and detection of money laundering, and how does it collaborate with other government entities?

The FIU in Costa Rica plays a key role in the prevention and detection of money laundering by collecting, analyzing and sharing suspicious financial information. It collaborates closely with other government entities, such as the Public Ministry and security forces, to coordinate actions and strengthen the comprehensive response against money laundering.

What role does the National Telecommunications Commission (CONATEL) play in the verification of personnel in the telecommunications sector in Paraguay?

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What are the necessary documents to obtain an Identity Card for People with Hearing Disabilities in Mexico?

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What rights does the tenant have in relation to the protection of their security deposit in Mexico?

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How is collaboration between the public and private sectors encouraged in the fight against money laundering in Colombia?

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