JESUS FRANCISCO MORENO CORONADO - 11663XXX

Comprehensive Background check of Jesus Francisco Moreno Coronado - 11663XXX

Nationality Venezuelan
National citizen document 11663XXX
Voter Precinct 42350
Report Available

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What is the legal framework for the crime of monopolistic practices in Panama?

Monopolistic practices, which involve the restriction of competition and the abuse of a dominant position in the market, are crimes in Panama and are regulated by Law 45 of 2007. Penalties for monopolistic practices may include fines and corrective measures to promote free competition.

What is the policy for the promotion and protection of the rights of workers in the telecommunications sector in Venezuela?

The policy of promotion and protection of the rights of workers in the telecommunications sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The telecommunications sector plays a vital role in connectivity and communication in the country, but workers in the sector face challenges in terms of job insecurity, long working hours and lack of recognition of their rights as workers. Trade union organizations and workers in the telecommunications sector have fought to defend their labor rights, improve working conditions and sustainable development of the sector.

What measures are taken to guarantee the confidentiality of financial information of PEPs in the banking system in Mexico?

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