JOEL ANTONIO ROSAS COLL - 16845XXX

Comprehensive Background check of Joel Antonio Rosas Coll - 16845XXX

Nationality Venezuelan
National citizen document 16845XXX
Voter Precinct 13922
Report Available

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The right to protection of the rights of people trafficked in El Salvador implies that these people have the right to be protected from trafficking, to receive support and assistance, and to seek justice and reparation. This includes the right to identification and rescue, access to comprehensive care services, the right to non-criminalization, and the right to international cooperation in the fight against human trafficking.

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Failure to comply with labor and safety regulations by contractors in Costa Rica may result in specific sanctions related to the workplace. These sanctions may include fines, project closure, or suspension of activities until safety and labor requirements are met.

What is the role of judicial bodies in the fight against money laundering in the Dominican Republic?

Judicial bodies have a fundamental role in the fight against money laundering in the Dominican Republic. They are responsible for judging and handing down sentences in money laundering cases, ensuring that the corresponding sanctions are applied to the guilty parties. Judicial bodies work closely with other competent institutions and authorities, such as the Prosecutor's Office and the National Police, to ensure effective investigation and prosecution of money laundering cases.

Can tax debtors in Panama receive advice or support from ANIP to comply with their tax obligations?

Yes, tax debtors in Panama can receive advice and support from ANIP to comply with their tax obligations. The ANIP provides assistance and guidance services to taxpayers, offering information about their tax obligations, procedures to regularize debt, and available payment facility programs. Taxpayers can contact ANIP to obtain specific advice on their situation and receive guidance on the steps to follow to comply with their tax commitments. This support seeks to facilitate voluntary debt regularization.

What is the role of the Legislative Assembly of El Salvador in regulatory compliance?

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How are the working conditions and rights of workers in the construction sector in Guatemala regulated?

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