IVAN ARJONA SANMIGUEL - 6143XXX

Comprehensive Background check of Ivan Arjona Sanmiguel - 6143XXX

Nationality Venezuelan
National citizen document 6143XXX
Voter Precinct 36841
Report Available

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What are the rights of employees against the violation of safety and health standards at work in Argentina?

Employees in Argentina have specific rights in cases of violation of workplace health and safety regulations. Labor legislation establishes the obligation of employers to provide safe and healthy working conditions. Employees affected by violations of these standards may file lawsuits seeking redress and compensation for damages. Documentation of unsafe working conditions, communications with the employer, and evidence of injury or health damage are essential to support claims related to workplace health and safety violations.

How are the specific needs of different economic sectors addressed in the KYC process in the Dominican Republic?

The specific needs of different economic sectors in the KYC process in the Dominican Republic are addressed through regulations and guidelines adapted to the characteristics and risks of each sector. For example, the banking sector, stock markets, and insurance companies may have specific regulations for their activities. Additionally, regulations may be established for other non-financial sectors, such as real estate and commerce, if they pose risks in terms of money laundering and terrorist financing. The adaptation of regulations makes it possible to more effectively address the specific risks of each economic sector.

What are the rights of children in cases of separation or divorce due to domestic violence in Chile?

In cases of separation or divorce due to domestic violence in Chile, children have specific rights. They have the right to be protected from

What is the economic and social impact of the PEP control measures in Chile?

PEP control measures in Chile have a positive impact on the integrity of the financial and political system. They help prevent corruption and money laundering, which in turn contributes to a more fair and transparent society.

Is there protection for the rights of people with chronic diseases in Brazil?

Brazil recognizes and protects the rights of people with chronic diseases, such as cancer, diabetes or chronic kidney disease. These rights include access to health care, appropriate treatment, information, privacy and non-discrimination.

What are the penalties for the crime of sabotage in Ecuador?

Sabotage in Ecuador can lead to prison sentences and financial sanctions, especially if the country's security is compromised.

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