JHONATHAN OJEDA FRIAS - 17908XXX

Comprehensive Background check of Jhonathan Ojeda Frias - 17908XXX

Nationality Venezuelan
National citizen document 17908XXX
Voter Precinct 1500
Report Available

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What is the economic compensation regime and in what cases is it applied in Argentina?

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How is risk management addressed in the context of compliance in Argentina?

In Argentina, risk management in the field of compliance involves the proactive identification of potential threats, the evaluation of their impact and the implementation of strategies to mitigate these risks. This ensures that companies are prepared to face regulatory challenges.

What is the legislation that regulates personnel verification in El Salvador?

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Are the sanctions published on the ANTAI web portal?

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