AURICIA DEL CARMEN RODRIGUEZ MEDINA - 4200XXX

Comprehensive Background check of Auricia Del Carmen Rodriguez Medina - 4200XXX

Nationality Venezuelan
National citizen document 4200XXX
Voter Precinct 43630
Report Available

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What is being done to promote gender equality in the field of justice and human rights in Venezuela?

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In cases of arms trafficking investigations, specific measures are applied to guarantee the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.

How are specific challenges related to money laundering in the gaming and casino sector in Argentina addressed?

The specific challenges related to money laundering in the gaming and casino sector in Argentina are addressed through specific regulations and more rigorous supervisory measures. Greater due diligence is required in financial transactions linked to casinos, and controls are implemented to detect possible money laundering patterns. In addition, transparency in the ownership and operations of gaming establishments is promoted to prevent misuse of this sector for illicit purposes.

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