LISBETH DEL CARMEN MENDOZA GUEDEZ - 13197XXX

Comprehensive Background check of Lisbeth Del Carmen Mendoza Guedez - 13197XXX

Nationality Venezuelan
National citizen document 13197XXX
Voter Precinct 30200
Report Available

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In Chile, child labor is prohibited and the right of boys and girls to receive an education and live in adequate conditions for their integral development is protected. There are laws and policies that seek to prevent and eradicate child labor, promoting the protection of children's rights and guaranteeing their access to education and a safe environment.

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How are money laundering situations involving virtual assets, such as cryptocurrencies, handled in Argentina?

Money laundering situations involving virtual assets, such as cryptocurrencies, are handled in Argentina through specific regulations for the use of these digital currencies. User identification measures are implemented on cryptocurrency exchange platforms and controls are strengthened to prevent the misuse of these assets in illicit activities. Collaborating with blockchain experts and participating in international discussions on cryptocurrency regulation are essential to effectively address this ever-evolving challenge.

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