SANDRA ROSA JIMENEZ MILLAN - 10881XXX

Comprehensive Background check of Sandra Rosa Jimenez Millan - 10881XXX

Nationality Venezuelan
National citizen document 10881XXX
Voter Precinct 42054
Report Available

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The process for protecting the rights of migrant workers in legal cases in Guatemala involves specific considerations to ensure fair working conditions and the protection of their human rights. Measures are sought to prevent exploitation and ensure dignified treatment of migrant workers.

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What is Argentina's approach to addressing money laundering in the NGO and other non-profit sector?

Argentina pays special attention to the NGO and non-profit sector to prevent money laundering and terrorist financing. These entities are subject to strict due diligence regulations, and are expected to implement measures to verify the identity of donors and beneficiaries. The FIU monitors financial transactions related to these organizations to identify possible suspicious activities.

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