FRANCISCO MIGUEL TREJO - 3160XXX

Comprehensive Background check of Francisco Miguel Trejo - 3160XXX

Nationality Venezuelan
National citizen document 3160XXX
Voter Precinct 10170
Report Available

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Money laundering has a negative impact on the economic and social destabilization of Colombia. Illicit money flows and profits generated by illegal activities can distort the economy, generate social imbalances and affect the fair distribution of resources. Furthermore, money laundering is associated with criminal activities such as drug trafficking and corruption, which undermine trust in institutions, weaken social cohesion and perpetuate inequality in the country.

What is the legal protection of the rights of people in situations of gender-based violence in the field of labor rights in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of labor rights is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the workplace, guaranteeing equal opportunities, non-discrimination and safety at work. Reporting and victim assistance mechanisms are strengthened, training in gender equality and prevention of workplace violence is promoted, action protocols are established in cases of gender violence at work, and the promotion of work environments is encouraged. safe, inclusive and respectful for all people, regardless of gender.

What are the investment options in the fishing industry sector in Chile?

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How do you approach the evaluation of the candidate's cultural intelligence, considering the cultural and social diversity present in Argentina?

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What is the role of international organizations in providing technical assistance and strengthening capacities in the fight against money laundering in the Dominican Republic?

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