JESUS ANTONIO RODRIGUEZ RAMOS - 17406XXX

Comprehensive Background check of Jesus Antonio Rodriguez Ramos - 17406XXX

Nationality Venezuelan
National citizen document 17406XXX
Voter Precinct 45831
Report Available

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

Argentina has made progress in terms of protecting the rights of workers in the music sector, recognizing their importance to the country's culture and music industry. Specific labor regulations, music production support programs and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the music sector. Despite the progress, challenges persist in terms of job insecurity, music piracy and lack of recognition of copyright in the music sector in Argentina.

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What specific measures have been implemented in Ecuador to strengthen the prevention of money laundering in the non-financial sector?

In addition to measures in the financial sector, Ecuador has implemented specific regulations for non-financial sectors, such as jewelry, real estate and casinos, requiring due diligence in transactions and reporting of suspicious operations to prevent money laundering in these areas.

What is the validity of the judicial record certificate in Panama?

The judicial record certificate in Panama is valid for six months from the date of issue. After that period, a new updated certificate must be requested.

What is the collaboration between the executive branch and other fiscal institutions to guarantee compliance for tax debtors in El Salvador?

Coordinates actions with the tax administration and other entities to share information, strategies and improve efficiency in tax collection.

How is the crime of discrimination legally addressed in Costa Rica?

Discrimination in Costa Rica is faced with legal measures that seek to prevent and punish discriminatory acts, promoting equality.

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