LINO CARREñO LEAL - 9879XXX

Comprehensive Background check of Lino Carreã±O Leal - 9879XXX

Nationality Venezuelan
National citizen document 9879XXX
Voter Precinct 38280
Report Available

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Women who work in the energy sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the elimination of gender barriers in access to leadership positions and the promotion of equitable and safe working conditions.

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How is collaboration between the public and private sectors promoted in the prevention of money laundering in Argentina?

Collaboration between the public and private sectors is essential in the prevention of money laundering in Argentina. Dialogue tables and working groups are established in which representatives of both sectors participate. Information and best practices are shared regularly, and reporting of suspicious activity by the private sector is encouraged to strengthen prevention efforts.

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