LUIS MANUEL HERNANDEZ PANTOJA - 15949XXX

Comprehensive Background check of Luis Manuel Hernandez Pantoja - 15949XXX

Nationality Venezuelan
National citizen document 15949XXX
Voter Precinct 18030
Report Available

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How is the prevention of money laundering handled in the health and pharmaceutical sectors in Argentina?

In the health and pharmaceutical sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must carry out customer identification processes, report suspicious transactions and apply internal control measures. Supervision by the FIU focuses on preventing the misuse of health and pharmacy-related activities for money laundering.

How is the right to gender equality guaranteed in Chile?

In Chile, the right to gender equality is guaranteed through laws and policies that promote equal treatment and opportunities between men and women. Discrimination based on gender is prohibited and equal participation is promoted in all areas of society, including the workplace, politics and education. In addition, the elimination of gender stereotypes and the prevention of gender violence are encouraged.

What protections exist for the right to non-discrimination due to disability in Costa Rica?

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