JOSE ANTONIO YAÑEZ LISTA - 13731XXX

Comprehensive Background check of Jose Antonio Yañez Lista - 13731XXX

Nationality Venezuelan
National citizen document 13731XXX
Voter Precinct 48016
Report Available

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The State has the responsibility of protecting union rights in Panama, ensuring freedom of association, collective bargaining and the active participation of unions in the defense of workers' rights.

Is there an appeal process for related entities seeking to challenge sanctions imposed on public contracts in Paraguay?

An appeals process can be established that allows linked entities to challenge sanctions, ensuring the possibility of reviewing decisions and guaranteeing equity in Paraguay.

What is the impact of KYC on the prevention of illicit activities related to gambling and betting in Chile?

KYC plays an important role in preventing illicit activities related to gambling and betting in Chile by verifying the identity of players and ensuring that they comply with legal limits and gambling regulations.

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If your Identity Card has incorrect information, you must go to the National Registry of Persons (RNP) and present the documents that support the correction. The RNP will carry out the corresponding update process.

What is the role of social services in managing cases of food debtors in Bolivia?

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What sanctions can be applied for failure to comply with personnel verification laws in Paraguay?

Failure to comply with personnel verification laws in Paraguay can result in legal sanctions and fines for workers, as well as claims for damages by affected candidates.

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