FRANKLIN JOSE VENERO GONZALEZ - 8622XXX

Comprehensive Background check of Franklin Jose Venero Gonzalez - 8622XXX

Nationality Venezuelan
National citizen document 8622XXX
Voter Precinct 26090
Report Available

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What is the situation of the protection of the rights of workers in the livestock sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the livestock sector, recognizing their importance for food production and the country's rural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for livestock workers. Despite progress, challenges persist in terms of labor informality, exposure to occupational risks and lack of protection of labor rights in the livestock sector in Argentina.

What are the job opportunities for Mexican citizens in the hospitality and restaurant sector in Spain?

Spain is an important tourist destination and offers job opportunities in the hospitality and restaurant sector for Mexican citizens interested in working in hotels, restaurants, bars and gastronomic establishments. They must have a job offer and obtain the corresponding work visa.

What legal consequences does a debtor face in the event of an embargo in Colombia?

debtor in Colombia may face consequences such as the loss of seized assets, credit restrictions, and damage to their history.

How is risk list verification addressed for transactions involving customers with higher risk profiles, such as those conducting large-scale business operations?

Risk listing screening for transactions involving customers with higher risk profiles is addressed through enhanced due diligence requirements. Anti-money laundering and terrorist financing laws establish specific guidelines for the identification and verification of high-risk clients. Financial and non-financial entities must apply additional measures, such as more exhaustive review of transactions and constant updating of information related to these clients.

What is the impact of tax debts on e-commerce consulting services companies in Argentina?

E-commerce consulting services companies in Argentina may face tax debts linked to taxes on digital services and other tax obligations specific to the e-commerce sector.

What is Mexico's position regarding the protection of biodiversity at the international level?

Mexico advocates for the protection of biodiversity at the international level, promoting the conservation of ecosystems, the sustainable management of natural resources and the fight against biodiversity loss. Participates in international agreements and conventions that seek to preserve biodiversity and promote the sustainable use of natural resources.

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