JESUS MARIA BARRIOS PONCE - 6527XXX

Comprehensive Background check of Jesus Maria Barrios Ponce - 6527XXX

Nationality Venezuelan
National citizen document 6527XXX
Voter Precinct 1132
Report Available

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What are the rights of people in child labor situations in El Salvador?

People in child labor situations in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to protection against child labor, the right to education, the right to play and rest, the right to safe and healthy working conditions, the right to non-exploitation and the right to social protection.

What laws regulate money laundering crimes in El Salvador?

The Law against Money and Asset Laundering addresses money laundering crimes, establishing measures to prevent and punish this type of behavior.

How are variations in production costs managed and how do they affect the agreed price in Bolivia?

Variations in production costs are addressed according to clause [Clause Number], establishing the mechanisms to notify and adjust the price agreed in Bolivia in the event of substantial changes in production costs. This may include cost reviews, adjustment formulas, or good faith negotiations.

How is the prevention of money laundering addressed in the technology and communications sector in Argentina?

In the technology and communications sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of technology and communications for illicit activities, ensuring transparency in operations.

What are the responsibilities in relation to the certification of products as safe and compliant with Bolivian environmental standards?

The responsibilities in relation to the certification of safe products that comply with environmental standards are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements for marketing in Bolivia, respecting local environmental regulations. .

Are background checks performed to grant export or import licenses in El Salvador?

There are no specific provisions for background checks, but legal compliances may be required in El Salvador.

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