JORGE ENRIQUE MARQUINA GONZALEZ - 13260XXX

Comprehensive Background check of Jorge Enrique Marquina Gonzalez - 13260XXX

Nationality Venezuelan
National citizen document 13260XXX
Voter Precinct 55242
Report Available

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How does regulatory compliance affect companies in the construction sector in relation to workplace safety regulations?

In the construction sector in Chile, regulatory compliance in workplace safety is essential to protect workers and avoid accidents. Companies must comply with construction site safety regulations, provide protective equipment and train workers. Failure to comply may result in sanctions and damage to the company's reputation.

What are the specific prevention measures implemented in the real estate sector to avoid money laundering in Ecuador?

In the real estate sector, stricter requirements have been established for the identification of clients and the reporting of suspicious transactions. In addition, more rigorous supervision of real estate transactions is carried out to prevent the use of this industry in money laundering activities.

What is the situation of children's rights in Argentina?

Argentina has adopted laws and policies to protect the rights of children, including the right to education, health, and protection from violence and exploitation. However, it still faces challenges in terms of child poverty, unequal access to services, and protection of the rights of migrant and refugee children.

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