NEMECIO DARIO VELASQUEZ GONZALEZ - 3422XXX

Comprehensive Background check of Nemecio Dario Velasquez Gonzalez - 3422XXX

Nationality Venezuelan
National citizen document 3422XXX
Voter Precinct 9260
Report Available

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What is the role of international organizations in cooperation in the prevention of money laundering in Argentina?

International organizations play a fundamental role in cooperation in the prevention of money laundering in Argentina. Through international agreements and conventions, the exchange of information, technical assistance and collaboration between countries in the fight against money laundering is promoted. Argentina actively participates in these initiatives and collaborates with organizations such as the FATF (Financial Action Task Force) and the FIU (Financial Information Unit) of other countries to strengthen their money laundering prevention strategies.

What are the labor standards related to occupational safety and health in the construction sector in Guatemala, and how do you seek to prevent accidents and injuries in this work environment?

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Is there any specific legislation that regulates the fiscal responsibility of private companies in Paraguay?

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