JOEL JOSE CUCHILLA CARAMO - 6812XXX

Comprehensive Background check of Joel Jose Cuchilla Caramo - 6812XXX

Nationality Venezuelan
National citizen document 6812XXX
Voter Precinct 37640
Report Available

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What measures have been taken to guarantee the protection of politically exposed people in the area of freedom of association and union in Venezuela?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of freedom of association and union in Venezuela. Although there are laws that protect these rights, practice shows restrictions and obstacles to the formation and autonomous functioning of trade union organizations and other political associations. Repression and persecution of union leaders and activists can limit the ability of politically exposed people to exercise these rights.

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How is the prevention of money laundering handled in the health and pharmaceutical sectors in Argentina?

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