FREDDY DE JESUS RONDON ARTEAGA - 19261XXX

Comprehensive Background check of Freddy De Jesus Rondon Arteaga - 19261XXX

Nationality Venezuelan
National citizen document 19261XXX
Voter Precinct 50805
Report Available

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The trafficking of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who participate in the trafficking of minors, protecting the rights of children and guaranteeing their safety and well-being.

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Bolivia adopts a collaborative stance with the technology industry and fintechs to strengthen measures against money laundering. Dialogue and cooperation are encouraged in the implementation of innovative technological solutions. The active participation of these industries in defining strategies contributes to maintaining an updated and effective approach to the prevention of money laundering.

How are gender diversity and equity considerations addressed in M&A due diligence in the Dominican Republic?

Gender diversity and equity considerations are addressed in M&A due diligence in the Dominican Republic by evaluating equal opportunities, human resources policies, and promoting an inclusive and equitable work environment. This contributes to a successful transition in the case of mergers and acquisitions.

What are the requirements to obtain authorization for a childcare service in Argentina?

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Is there any free legal assistance for Alimony Debtors who cannot afford legal representation in the Dominican Republic?

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