FRANCISCO FERNANDEZ GUILLEN - 6144XXX

Comprehensive Background check of Francisco Fernandez Guillen - 6144XXX

Nationality Venezuelan
National citizen document 6144XXX
Voter Precinct 99051
Report Available

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Can you provide the name of your current internet service provider in Ecuador?

My current internet service provider is [Provider Name].

What rights do workers have in El Salvador?

Workers in El Salvador have guaranteed labor rights, such as the right to unionize, freedom of association, collective bargaining, safety and health at work, minimum wage, rest and paid vacations, among others.

What replaced NAFTA in Mexico

The Agreement between Mexico, the United States and Canada (T-MEC) replaced NAFTA in Mexico. This trade agreement, signed in 2018 and in force since July 1, 2020, modernizes and updates various aspects of NAFTA, including provisions on electronic commerce, intellectual and labor property, among others.

What is Mexico's role in regional cooperation in the fight against money laundering in Latin America and how are joint efforts strengthened in the region?

Mexico plays a prominent role in regional cooperation in Latin America in the fight against money laundering by collaborating with other countries and regional organizations. The exchange of information and the harmonization of regulations is promoted to strengthen joint efforts in the region.

What actions does a financial institution take when suspicious activities are identified during due diligence in El Salvador?

They must report these activities to the UAF and take additional measures such as freezing accounts or suspending pending transactions.

Can requests for access to judicial files be made for journalistic investigation cases in Paraguay?

Yes, in Paraguay, journalists can make requests for access to judicial files for journalistic investigation cases, as long as the regulations are respected and the rights of the parties involved are protected.

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