EDUARDO COROMOTO MAGDALENO PRIMERA - 4177XXX

Comprehensive Background check of Eduardo Coromoto Magdaleno Primera - 4177XXX

Nationality Venezuelan
National citizen document 4177XXX
Voter Precinct 33192
Report Available

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What is the situation of the protection of workers' rights in Argentina?

Argentina has a legal and regulatory framework that protects workers' rights, including labor laws, collective agreements, and inspection and control mechanisms. Fundamental labor rights have been established, such as the minimum wage, working hours and the right to unionize. Despite the progress, challenges persist in terms of labor informality, job insecurity and discrimination in the workplace in Argentina.

What are the measures to prevent money laundering in the field of international commercial transactions in Guatemala?

To prevent money laundering in international commercial transactions in Guatemala, specific measures are implemented. This includes verifying the legitimacy of the parties involved, compliance with international regulations, and collaborating with foreign authorities to exchange relevant information.

What is the role of correspondent banks in preventing money laundering in Argentina?

Correspondent banks play an important role in preventing money laundering in Argentina. These banks, which maintain commercial relationships with foreign financial institutions, must apply due diligence measures to identify their clients and monitor transactions involving said institutions. In addition, they must report any suspicious transactions to the FIU and collaborate in investigations related to money laundering.

How does money laundering affect the economic growth of Costa Rica?

Money laundering can distort the economy by favoring illegal activities and discouraging legal investment, negatively affecting the country's sustainable economic growth.

What is the role of development banks in financing development projects in Guatemala?

Development banks play a crucial role in financing development projects in Guatemala. These financial institutions focus on providing financial and technical support to strategic projects that promote the economic, social and environmental development of the country. Development banks offer loans at preferential rates, equity investments, guarantees and technical assistance for sectors such as infrastructure, energy, agriculture, education and health. Your participation is essential to boost economic growth and improve the living conditions of the Guatemalan population.

Can you give details about your latest collaboration with an educational institution to implement health programs in Ecuador?

My last collaboration with an educational institution to implement health programs was with [Name of institution] during [Date of collaboration].

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