JESUS PARRA BASTOS - 10145XXX

Comprehensive Background check of Jesus Parra Bastos - 10145XXX

Nationality Venezuelan
National citizen document 10145XXX
Voter Precinct 50010
Report Available

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Is there a minimum wage in Guatemala and how is it established?

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How is the training of financial professionals in Chile carried out in relation to the prevention of money laundering?

In Chile, financial institutions are required to provide training and education to their employees on the prevention of money laundering. This training includes the identification of suspicious operations, compliance with current regulations and the importance of ethics in business. Financial professionals must be aware of the latest trends and risks in money laundering to fulfill their responsibilities.

What is the legislation that regulates the crime of medical negligence in Guatemala?

In Guatemala, the crime of medical negligence is regulated by the Penal Code. This crime occurs when a health professional fails to fulfill his or her obligations and causes harm or injury to a patient. The legislation establishes the corresponding responsibilities and sanctions for cases of medical negligence, with the aim of guaranteeing the quality and safety of medical care.

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