EUSEBIO GERMAN MEDINA VALBUENA - 21359XXX

Comprehensive Background check of Eusebio German Medina Valbuena - 21359XXX

Nationality Venezuelan
National citizen document 21359XXX
Voter Precinct 62566
Report Available

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The buyer may enforce the contract, terminate it, claim damages or seek available legal remedies depending on the severity of the breach.

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What measures are being taken to strengthen the protection of whistleblowers and witnesses in money laundering cases in Brazil?

Brazil In Brazil, measures are being taken to strengthen the protection of whistleblowers and witnesses in money laundering cases. Protection programs have been implemented and legal guarantees are established to safeguard the security and confidentiality of those who provide valuable information in the fight against money laundering. This includes the adoption of security measures, the confidentiality of identity and the possibility of receiving assistance and personal protection.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their labor rights and preventing labor exploitation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their labor rights and preventing labor exploitation, including the promotion of non-discrimination policies in employment, labor inspections and strengthening of complaint and protection mechanisms for migrant workers. Initiatives are being developed to guarantee respect for the labor rights of migrants and prevent exploitation and abuse in the workplace.

Are there training and orientation programs for contractors in Panama?

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What is the restricted visitation regime in Mexico and in what cases is it established?

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