ADONYS JAVIER MONTES GUTIERREZ - 22309XXX

Comprehensive Background check of Adonys Javier Montes Gutierrez - 22309XXX

Nationality Venezuelan
National citizen document 22309XXX
Voter Precinct 56900
Report Available

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What is the situation of the rights of people with disabilities in the field of protection against labor exploitation and child labor in Honduras?

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What is Argentina's approach to preventing money laundering in the pharmaceutical industry sector?

In the pharmaceutical industry sector in Argentina, a focus has been placed on the prevention of money laundering. Measures such as identifying and verifying customers, monitoring financial and commercial transactions, supervising operations related to the import and export of pharmaceutical products, and cooperating with authorities to prevent the use of this sector have been implemented. as a means of money laundering.

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