JHOAN FRANCO CHACON MORENO - 19521XXX

Comprehensive Background check of Jhoan Franco Chacon Moreno - 19521XXX

Nationality Venezuelan
National citizen document 19521XXX
Voter Precinct 49758
Report Available

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What measures have been implemented in Ecuador to prevent money laundering in the international remittance sector?

In Ecuador, measures have been implemented to prevent money laundering in the international remittance sector. These measures include verifying the identity of senders and beneficiaries, documenting transactions, monitoring the activities of remittance companies, and submitting suspicious activity reports. In addition, cooperation with other countries is promoted in the supervision and exchange of information on international remittances to prevent the misuse of these services in money laundering activities.

What is the process for handing over keys and inspecting the property at the end of the lease in Guatemala?

The process for handing over keys and inspecting the property at the end of the lease in Guatemala must follow the terms established in the contract. This may include a joint inspection between the landlord and tenant to assess any damage and agree to the return of the security deposit. It is essential that these procedures are carried out in a documented manner.

What is the procedure to request a work permit for foreign workers in the construction sector in El Salvador?

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What has been Costa Rica's historical position in terms of embargo?

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

The policy of promotion and protection of the rights of workers in the energy sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The energy sector, which includes the oil industry, is of vital importance to the country's economy. However, workers in the energy sector face challenges in terms of job instability, lack of social protection and risky working conditions. Trade union organizations and workers in the energy sector have fought to defend their labor rights, improve working conditions and promote sustainable and responsible energy development.

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