FRANKLIN GONZALO CONTRERAS ROA - 13491XXX

Comprehensive Background check of Franklin Gonzalo Contreras Roa - 13491XXX

Nationality Venezuelan
National citizen document 13491XXX
Voter Precinct 49490
Report Available

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Internet fraud can hinder financial inclusion in Brazil by discouraging people from using online banking services for fear of being victims of fraud, making it difficult for them to access basic financial services.

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Yes, the citizenship card can be used as an identification and travel document within Colombian territory. It is a valid document to carry out trips and procedures within the country.

What is the impact of due diligence in the international trade consulting services sector in Colombia, especially in terms of customs compliance, risk management and ethics in commercial transactions?

In the international trade consulting services sector in Colombia, due diligence is essential to evaluate customs compliance, manage the risks associated with commercial transactions and ensure ethics in commercial practices. This ensures that companies comply with customs regulations, efficiently manage risks and operate ethically internationally.

What are the fundamental rights of workers protected by labor legislation in Paraguay?

Labor law in Paraguay protects fundamental workers' rights, such as the right to unionize, collective bargaining, and fair working conditions, as stipulated in the Labor Code.

What is the economic and social impact of preventive measures adopted by companies in response to previous labor demands, and how are these measures reflected in the improvement of working conditions in general?

The economic and social impact of preventive measures adopted by companies in response to previous labor demands is significant. Companies, by implementing measures to prevent labor disputes, can reduce costs associated with lawsuits and improve worker morale. These measures reflect a commitment to improving working conditions in general, contributing to the creation of healthier and more equitable work environments.

What impact does money laundering have on the integrity of public tenders and contracts in Brazil?

Money laundering can corrupt the public bidding and contracting process by influencing decisions in favor of companies involved in illicit activities, which can result in a waste of public resources and a lower quality of services and works.

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