OMAIRA JOSEFINA REQUENA AGREDA - 3945XXX

Comprehensive Background check of Omaira Josefina Requena Agreda - 3945XXX

Nationality Venezuelan
National citizen document 3945XXX
Voter Precinct 45070
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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Labor law in Paraguay protects fundamental workers' rights, such as the right to unionize, collective bargaining, and fair working conditions, as stipulated in the Labor Code.

What are Costa Rica's policies regarding the promotion of equal opportunities for people with cognitive disabilities?

Costa Rica has a policy to promote equal opportunities for people with cognitive disabilities. Measures have been established to guarantee their access to inclusive education, support programs in the development of skills and autonomy, and labor inclusion. The government promotes awareness about the rights of people with cognitive disabilities, the adaptation of environments and services, and seeks to encourage their active participation in society and making decisions that affect them.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender justice?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of gender justice. Access to justice free of gender stereotypes and prejudices is promoted, as well as equal treatment and the protection of women's rights in judicial processes. Measures are implemented to prevent and punish gender violence and discrimination in the justice system, and guarantee access to justice and reparation for women affected by gender violence.

What is Paraguay's approach to international cooperation for regularly exposed people?

Paraguay seeks effective international cooperation for the regulation of exposed people. Collaborate with other nations and entities to strengthen measures against money laundering and terrorist financing.

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