ADRIANA JOSEFINA CRUZ BLANCO - 12086XXX

Comprehensive Background check of Adriana Josefina Cruz Blanco - 12086XXX

Nationality Venezuelan
National citizen document 12086XXX
Voter Precinct 16941
Report Available

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In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to health services. This implies that someone cannot be discriminated against in access to medical care, treatments or health services due to their religious orientation. Equal opportunities in access to health, respect for freedom of religion and non-discrimination on religious grounds in the health system are promoted.

What are the specific measures adopted to prevent money laundering in the gambling and casino sector in Bolivia?

Bolivia has implemented specific measures to prevent money laundering in the gambling and casino sector. Improved due diligence is required on financial transactions within this sector, with more rigorous monitoring of cash transactions. The regulation also includes requirements for customer identification and reporting of suspicious transactions, thereby reducing the risk of money laundering.

What actions has Mexico taken to confront the problem of organized crime internationally?

Mexico has implemented actions to confront the problem of organized crime at the international level, including cooperation with other countries in the fight against drug trafficking, human trafficking, weapons smuggling and other transnational crimes. Participates in international security and justice initiatives to combat organized crime and promote police and judicial cooperation between countries.

What are the safety risks in the production and distribution of chemical products for the construction and maintenance of infrastructure in the Dominican Republic, including safety in the handling of construction materials and products?

The construction and maintenance of infrastructure is crucial for the development of the country. Identifying risks and safety measures in the handling of construction materials and chemical products is essential for the safety of workers and the quality of the works.

Are there any restrictions on the type of work that a Dominican citizen can do in the United States?

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What measures are being taken to strengthen the protection of the rights of people in situations of human mobility in the Mexican justice system?

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