ZORIEND ANDREA LEAL BARBOZA - 20984XXX

Comprehensive Background check of Zoriend Andrea Leal Barboza - 20984XXX

Nationality Venezuelan
National citizen document 20984XXX
Voter Precinct 62081
Report Available

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How are the challenges related to blockchain technology and cryptocurrencies addressed in the prevention of money laundering in Peru?

Peru addresses the challenges associated with blockchain technology and cryptocurrencies by updating regulations to include these emerging forms of transactions. The implementation of user identification requirements on cryptocurrency platforms and the supervision of exchanges are key measures to prevent money laundering in this area.

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Adherence to occupational safety standards in public procurement is promoted in Mexico through the inclusion of occupational safety requirements in government contracts, as well as the supervision of working conditions and worker training.

What rights do women have in Argentina in relation to the protection of the rights of people with disabilities?

Women in Argentina have the right to protection of the rights of people with disabilities. The rights of women with disabilities to equal opportunities, access to education, employment, health services and participation in social and political life are recognized. Inclusion policies have been implemented and respect for diversity and non-discrimination of women with disabilities is promoted.

What are the requirements to request the emergency subsidy in Colombia?

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