JORGE LUIS PADILLA RAMIREZ - 16065XXX

Comprehensive Background check of Jorge Luis Padilla Ramirez - 16065XXX

Nationality Venezuelan
National citizen document 16065XXX
Voter Precinct 55406
Report Available

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What measures are being taken to prevent money laundering in the shipbuilding sector in Brazil?

Brazil In the shipbuilding sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to shipbuilding projects, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the shipbuilding sector.

What differences exist in labor laws between Mexico and other Latin American countries?

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