JESUS RAFAEL DIAZ BRAZON - 18940XXX

Comprehensive Background check of Jesus Rafael Diaz Brazon - 18940XXX

Nationality Venezuelan
National citizen document 18940XXX
Voter Precinct 41700
Report Available

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What legislation addresses the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who subject people to abusive, inhuman or degrading working conditions, depriving them of their labor rights. The legislation seeks to protect workers and ensure fair and safe working conditions.

What is the impact of money laundering on the risk perception of local investors towards Brazil?

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