MERLIN CAROLINA HERNANDEZ ALBERTINI - 14987XXX

Comprehensive Background check of Merlin Carolina Hernandez Albertini - 14987XXX

Nationality Venezuelan
National citizen document 14987XXX
Voter Precinct 13720
Report Available

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In Mexico, child labor is regulated by the Federal Labor Law and the employment of minors in dangerous activities or activities that affect their integral development is prohibited. Minors under 14 cannot work, and minors under 16 can only do light work and with specific permits.

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What is the situation of the rights of children in Guatemala in relation to child labor?

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How is the prevention of money laundering addressed in the energy and natural resources sector in Argentina?

In the energy and natural resources sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the energy and natural resources sector for illicit activities, guaranteeing transparency in operations.

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