FRANK RAFAEL LEVY QUIÑONES - 12357XXX

Comprehensive Background check of Frank Rafael Levy Quiñones - 12357XXX

Nationality Venezuelan
National citizen document 12357XXX
Voter Precinct 1180
Report Available

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What are the employer's obligations in terms of occupational health and safety in Chile?

Participants in Chile have the obligation to provide a safe and healthy workplace for their employees. They must identify and control workplace hazards, provide safety training, and maintain incident records. In addition, they must respect the occupational health and safety regulations established by the Superintendency of Social Security.

What are the main compliance laws and regulations in Mexico?

Some of the key laws and regulations in Mexico include the Federal Labor Law, the Income Tax Law, the General Law of Ecological Balance and Environmental Protection, and the Anti-Money Laundering Law.

What is the impact of exchange rate policy on foreign investments in Mexico?

Mexico Exchange rate policy can have an impact on foreign investments in Mexico. Decisions related to exchange rate and foreign exchange policies can influence the profitability and risk of foreign investments, as well as the repatriation of capital and profits. It is important to consider exchange rate policy and its implications when evaluating investment opportunities in Mexico.

How is the right to identity protected in Chile?

In Chile, the right to personal identity is protected, which includes the right to have a name, a nationality and to know and be recognized as part of a family. Mechanisms are established for the registration and registration of births, adoptions, marriages and deaths, guaranteeing access to the documentation necessary to exercise other fundamental rights.

What international cooperation agreements in the fight against money laundering has Panama signed?

Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.

What is the National Health Infrastructure Program in Peru?

The National Health Infrastructure Program aims to improve and modernize the infrastructure of health facilities in Peru. Through construction, equipment and improvement projects for hospitals and health centers, the aim is to provide quality health services, expand care capacity and improve access to medical care throughout the country.

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