JESUS SALVADOR BANDA SANDON - 23207XXX

Comprehensive Background check of Jesus Salvador Banda Sandon - 23207XXX

Nationality Venezuelan
National citizen document 23207XXX
Voter Precinct 63820
Report Available

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Human trafficking for labor exploitation in Argentina is penalized by specific laws. It seeks to protect workers and punish those who participate in labor exploitation.

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How is PEP supervision addressed in the technological and telecommunications field in Argentina?

PEP supervision in the technology and telecommunications field in Argentina is addressed through the implementation of specific regulations that promote transparency and fair competition. Measures are established to prevent the undue concentration of power in the hands of PEP in this sector. The constant review of mergers and acquisitions helps prevent anti-competitive practices. In addition, the participation of civil society in the supervision of the policies and practices of the technology and telecommunications sector is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.

What is the process to seize assets that are under a representation contract in Argentina?

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What are the rights of people in situations of forced disappearance in El Salvador?

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