JHONNY OSWALDO TOVAR DOMINGUEZ - 12785XXX

Comprehensive Background check of Jhonny Oswaldo Tovar Dominguez - 12785XXX

Nationality Venezuelan
National citizen document 12785XXX
Voter Precinct 10630
Report Available

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What is the legal framework to protect the rights of people in situations of human trafficking in Peru?

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How does regulatory compliance affect companies in Costa Rica?

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What is the justice system for vulnerable minors in Chile and what is its function?

The justice system for vulnerable minors in Chile focuses on the protection and well-being of children and adolescents in vulnerable situations, including removal from their family environment in extreme cases.

How are exclusion clauses of liability for fortuitous events regulated in sales contracts in Ecuador?

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How is collaboration between the public and private sectors encouraged in Panama to prevent money laundering?

In Panama, collaboration between the public and private sectors is encouraged to prevent money laundering. There are mechanisms and platforms that facilitate communication and cooperation between government authorities and private institutions, especially financial ones. The collaboration seeks to share relevant information, strengthen controls and preventive measures, and promote a joint response against possible money laundering threats. The active participation of the private sector is key to strengthening the resilience of the financial and business system against these illicit practices.

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