MARIA ALEXANDRA GONZALEZ PABON - 19270XXX

Comprehensive Background check of Maria Alexandra Gonzalez Pabon - 19270XXX

Nationality Venezuelan
National citizen document 19270XXX
Voter Precinct 55510
Report Available

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Bolivia has adopted specific measures to address money laundering in the financial technology and cryptocurrency sector. Cryptocurrency exchange platforms are regulated, requiring regulatory compliance and transaction reporting. In addition, the training of authorities to understand and address the complexities associated with cryptocurrencies is promoted, thus strengthening the ability to prevent money laundering in this area.

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What measures are being taken to prevent and punish sexual harassment in Peru?

Peru has enacted laws and policies to prevent and punish sexual harassment. The Law against Sexual Harassment in Public Spaces and in the Workplace establishes prevention, protection and sanction measures. Likewise, awareness and training campaigns have been implemented to raise awareness about this problem and promote harassment-free environments.

What are the specific laws that define sanctions for contractors who engage in fraudulent practices or violate contracting regulations in Costa Rica?

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