BLAS JOSE AGUILAR PEÑALOZA - 3387XXX

Comprehensive Background check of Blas Jose Aguilar Peñaloza - 3387XXX

Nationality Venezuelan
National citizen document 3387XXX
Voter Precinct 17330
Report Available

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In the real estate and construction sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of parties involved in real estate transactions. Industry professionals, such as real estate agents and builders, are subject to suspicious transaction reporting obligations. In addition, controls are established to prevent misuse of the sector in illicit activities. These measures seek to mitigate the risks associated with money laundering in the field of real estate and construction, guaranteeing transparency and integrity in these transactions.

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What is the situation of the rights of workers in the health sector in Venezuela?

The rights of health workers in Venezuela face challenges regarding the lack of medical equipment, medicines, and decent working conditions. The economic crisis has led to the mass migration of health professionals, staff shortages in hospitals and health centers, and a deterioration in the quality of medical care for the Venezuelan population, exacerbating the humanitarian crisis in the country.

Are judicial records public for judges and lawyers in Argentina?

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Are judicial records in Honduras considered in the process of adopting a child?

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