GERARDO ANTONIO ARISTIZABAL GONZALEZ - 12046XXX

Comprehensive Background check of Gerardo Antonio Aristizabal Gonzalez - 12046XXX

Nationality Venezuelan
National citizen document 12046XXX
Voter Precinct 99119
Report Available

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What is the system for protecting the rights of people in situations of domestic violence in Mexico?

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What is the situation of the rights of women at work in the construction sector in Mexico?

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How does Argentina ensure that sanctions on PEP do not unduly affect the country's financial stability?

Argentina ensures that sanctions on PEP do not unduly affect the country's financial stability by applying proportionate and careful measures. The economic implications of the sanctions are carefully evaluated before their implementation. Authorities seek to balance the need to prevent illicit activities with the importance of maintaining financial stability. In addition, review and appeal mechanisms are established for cases in which sanctions may have disproportionate consequences. Collaboration with economic experts and transparency in the decision-making process help ensure that sanctions are effective without compromising the country's financial stability.

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