JHONNI JAVIER FARIAS - 16945XXX

Comprehensive Background check of Jhonni Javier Farias - 16945XXX

Nationality Venezuelan
National citizen document 16945XXX
Voter Precinct 14166
Report Available

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What is the protection of the rights of people in a situation of freedom of association and union in Panama?

In Panama, the right to freedom of association and union is guaranteed. People have the freedom to form unions, associations and organizations to defend their interests and labor rights. Social dialogue, collective bargaining and the participation of workers in making decisions that affect them are promoted. In addition, union members are protected from acts of intimidation or retaliation for exercising their right to organize.

What measures does the State take to prevent the improper use of judicial records in Panama?

The State implements security measures and strict controls to prevent the improper use of judicial records, guaranteeing their use in accordance with the law.

How is the prevention of money laundering managed in the research and development sector in the field of biotechnology in Ecuador?

In the research and development sector in the field of biotechnology, Ecuador manages the prevention of money laundering by supervising financial transactions in biotechnology projects, identifying possible irregularities in contracts and collaborating with research organizations to guarantee transparency and legality in this specialized scientific field.

What security and confidentiality measures should financial institutions implement when dealing with PEP information?

Financial institutions must implement security and confidentiality measures to protect sensitive PEP information and ensure that it is not accessible to unauthorized persons.

What is the procedure for the return of minors in cases of international abduction in Colombia?

The return of minors in cases of international abduction in Colombia follows the procedure established by the Hague Convention. It involves submitting an application to the designated central authority, seeking the prompt return of the minor to the place of his or her habitual residence.

What is the impact of migration on business dynamics in Mexico?

Migration can impact business dynamics in Mexico by influencing labor supply, business competition, and cultural diversity in sectors where migrants participate, which can affect the productivity, innovation, and adaptability of companies in a globalized environment.

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