JOSE ANICETO CONTRERAS CORRALES - 12555XXX

Comprehensive Background check of Jose Aniceto Contreras Corrales - 12555XXX

Nationality Venezuelan
National citizen document 12555XXX
Voter Precinct 7622
Report Available

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In Guatemala, labor rights are protected by the Constitution and the Labor Code. These rights include the right to decent work, a fair salary, social security, unionization, and non-discrimination at work, among others.

What is the approach of the Guatemalan authorities regarding the recovery of assets from illicit activities?

Guatemalan authorities have an active focus on recovering assets from illicit activities. Legal strategies and international cooperation are applied to identify, freeze and recover assets derived from criminal activities. Asset recovery contributes to discouraging the commission of financial crimes and strengthens the effectiveness of preventive measures.

How is transparency ensured in donations and financing of charitable projects to avoid money laundering in the social sphere in Ecuador?

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With the RUT of a legal entity, procedures related to taxes, electronic invoicing, opening of bank accounts and other legal and financial processes of the entity can be carried out.

How are returns of non-conforming products handled in Bolivia?

The handling of returns of non-conforming products is regulated in clause [Clause Number], specifying the steps and procedures that the buyer and seller must follow to address and resolve returns related to products that do not meet specifications in Bolivia.

What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote linguistic diversity in Guatemala?

The legal process for the adoption of minors who have been in foster homes with participation in programs to promote linguistic diversity in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of practices that encourage the child's appreciation and respect for the diversity of languages and cultures.

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