ROLFI MANUEL PLAZA CORONADO - 19607XXX

Comprehensive Background check of Rolfi Manuel Plaza Coronado - 19607XXX

Nationality Venezuelan
National citizen document 19607XXX
Voter Precinct 9823
Report Available

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In the field of health and medical practice in Mexico, disciplinary background checks are mainly regulated by the National Medical Arbitration Commission (CONAMED) and the General Health Council. These entities oversee compliance with rules and regulations related to medical practice and the ethical conduct of health professionals. Health regulators can conduct disciplinary background checks and sanction professionals who fail to comply with ethical and professional regulations.

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The fight against police abuse is based on respect for human rights. Human rights training is promoted for security forces and cases of abuse are investigated and punished.

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In the judicial records in Colombia, all crimes committed by a person that have been registered in the system appear. This includes both minor crimes and serious crimes, as long as they have been prosecuted by the Colombian justice system.

How is public awareness raised about the risks associated with money laundering in Argentina?

Public awareness of the risks associated with money laundering is fostered in Argentina through awareness campaigns. These campaigns inform the population about the warning signs and dangers of money laundering, encouraging citizens to report suspicious activities. Citizen participation is seen as an integral part of the fight against money laundering, and the aim is to empower society to be an active part in the prevention of this crime.

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