REBECA ALEXANDRA PRADO BETANCOURT - 17012XXX

Comprehensive Background check of Rebeca Alexandra Prado Betancourt - 17012XXX

Nationality Venezuelan
National citizen document 17012XXX
Voter Precinct 30300
Report Available

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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 participation in unions and labor organizations?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in unions and labor organizations. Equal opportunities, non-discrimination and the active participation of women in unions and collective bargaining are promoted. Measures are implemented to eliminate barriers and gender stereotypes, guarantee equal treatment and opportunities in the workplace, and promote the representation and leadership of women in labor organizations.

How are controls carried out in international financial transactions in Panama?

In Panama, controls are carried out on international financial transactions by monitoring fund flows, verifying the legitimacy of operations, identifying clients and detecting suspicious transactions. Financial institutions must comply with international standards and regulatory requirements established to prevent money laundering.

What is the protection of the rights of people in situations of discrimination for reasons of religion in Brazil?

Brazil has laws and policies to protect people who are discriminated against for reasons of religion. These rights include freedom of religion, protection against religious discrimination, equal treatment, and respect for religious beliefs and practices.

How is the responsibility of financial institutions promoted in the prevention of money laundering in Mexico?

The responsibility of financial institutions in preventing money laundering is promoted through strict regulations. These institutions must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions. Failure to comply with these regulations may result in sanctions and legal consequences.

What is the "Fingerprint Identification System" in Mexico and its relationship with identification?

The Fingerprint Identification System uses people's fingerprints to uniquely identify them. It is used in various contexts, such as security, government services, and forensic applications, to verify the identity of people.

What is the name of the lowest denomination currency in Guatemala?

The lowest denomination currency in Guatemala is the cent.

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