FRANCISCO JAVIER MONTESINOS LINARES - 18996XXX

Comprehensive Background check of Francisco Javier Montesinos Linares - 18996XXX

Nationality Venezuelan
National citizen document 18996XXX
Voter Precinct 30327
Report Available

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What are the laws and sanctions related to the crime of crimes against occupational safety in Chile?

In Chile, crimes against occupational safety are regulated by the Labor Code and Law No. 16,744 on Work Accidents and Occupational Diseases. These crimes include negligence or violation of workplace safety regulations that cause serious workplace accidents or exposure to health risks for workers. Sanctions for crimes against occupational safety can include prison sentences, fines and civil liability for damages caused.

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The commercial representation contract in Brazil is an agreement in which a person (commercial representative) undertakes to promote the sale of products or services of a company (represented), acting in the name and on behalf of the latter.

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What is the health system in Argentina?

Argentina has a mixed health system, made up of a combination of public and private health services. The public system provides free or low-cost medical care through public hospitals and health centers, while the private sector offers medical services through social works and prepaid medicine companies.

What is the role of offshore financial institutions in preventing money laundering in the Dominican Republic?

Extraterritorial institutions that operate in the country are subject to the same regulations and prevention measures as local institutions.

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