JOHAN DAVID RODRIGUEZ ITRIAGO - 21288XXX

Comprehensive Background check of Johan David Rodriguez Itriago - 21288XXX

Nationality Venezuelan
National citizen document 21288XXX
Voter Precinct 46021
Report Available

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Yes, companies that dismiss disabled workers unjustifiably in Panama may face sanctions that include payment of compensation and reinstatement of the employee. Disability employment discrimination can result in fines and penalties.

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What measures have been implemented in Chile to prevent money laundering in the fashion and design sector?

In the fashion and design sector in Chile, measures have been implemented to prevent money laundering. This includes regulations requiring the identification of clients and service providers in the fashion and design industry. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in this area.

How can the efficiency of the executive branch in regulatory compliance in El Salvador be improved?

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What are the steps to start a labor conciliation process in Bolivia?

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