CARMEN AMALIA RIVAS - 4715XXX

Comprehensive Background check of Carmen Amalia Rivas - 4715XXX

Nationality Venezuelan
National citizen document 4715XXX
Voter Precinct 40421
Report Available

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Ecuador has legal provisions to protect whistleblowers or informants who provide information about suspicious money laundering activities. Confidentiality measures are implemented and mechanisms are established to protect those who contribute to the detection and prevention of money laundering.

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What is the role of credit cooperatives in Colombia?

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What is the policy for the promotion and protection of the rights of workers in the mining sector in Venezuela?

The policy of promotion and protection of the rights of workers in the mining sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The mining sector plays an important role in the country's economy, but workers in the sector face challenges in terms of job insecurity, low wages and lack of social protection. In addition, cases of labor exploitation and human rights violations have been recorded in the mining industry. Trade union organizations and workers in the mining sector have fought to defend their labor rights, improve working conditions and promote responsible and sustainable mining.

What are the rights of parents in case of neglect or abuse by their children in Colombia?

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