JOHAN DANIEL BELTRAN MATA - 15585XXX

Comprehensive Background check of Johan Daniel Beltran Mata - 15585XXX

Nationality Venezuelan
National citizen document 15585XXX
Voter Precinct 3450
Report Available

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Child labor in Colombia is regulated to protect their well-being and development. There are restrictions on the work activities permitted for minors, and special work days are established. Minors have specific rights, such as the right to education, safe working conditions, and the prohibition of hazardous work. Employers must follow these regulations to avoid legal penalties.

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What measures are implemented to prevent possible conflicts of interest of Politically Exposed Persons in Mexico?

Mexico Measures are implemented to prevent possible conflicts of interest of Politically Exposed Persons in Mexico. These measures include the disclosure of financial and property interests, the prohibition of participating in decisions in which they may have a direct or indirect personal interest, and the promotion of a culture of transparency and ethics in the exercise of political power. The goal is to ensure that decisions are made in the public interest and not personal gain.

How does the government of Panama coordinate sanctions with international organizations and other jurisdictions in cases of cross-border regulatory non-compliance, and what are the protocols established for the harmonization of sanctions at a global level

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