JOHAN FRANCISCO MEDINA FINOL - 21044XXX

Comprehensive Background check of Johan Francisco Medina Finol - 21044XXX

Nationality Venezuelan
National citizen document 21044XXX
Voter Precinct 16827
Report Available

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The Chilean government has implemented policies to promote the development of the whale watching tourism sector with the aim of highlighting the presence of various species of whales on the Chilean coast. Regulations have been established to guarantee the protection of whales and their habitat, certified whale watching tour operators have been promoted, education and marine conservation programs have been promoted, and work has been done to promote tourist destinations with whale watching options. of whales.

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KYC in Peru adapts to changing mobility trends by accepting electronic documents and implementing online identity verification processes. This allows people to go through the KYC process in the most convenient way, regardless of their geographical location.

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Complicity in money laundering cases is addressed in Costa Rican legislation with specific measures. Collaborating in money laundering activities can lead to legal sanctions and the confiscation of illicit assets.

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In Chile, taxpayers can submit their tax returns in person at the offices of the Internal Revenue Service (SII) or electronically through the SII website. Electronic filing is common and allows for more efficient and agile management of returns.

How are cases of workplace violence regulated in the Ecuadorian judicial system?

Workplace violence is regulated in Ecuador through provisions of the Labor Code. Legal actions can be filed by affected workers, seeking the protection of their rights and the imposition of sanctions on those responsible for violent conduct in the workplace.

What are the legal consequences of the crime of theft in El Salvador?

Theft is punishable by prison sentences in El Salvador. This crime involves illegally taking possession of another person's assets or property, through the use of force, intimidation or violence, which seeks to prevent and punish to protect the right to property and maintain social order.

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