JAVIER GREGORIO PARADA GRANADOS - 5675XXX

Comprehensive Background check of Javier Gregorio Parada Granados - 5675XXX

Nationality Venezuelan
National citizen document 5675XXX
Voter Precinct 3250
Report Available

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for interior design services contracts?

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How is international cooperation addressed in Guatemalan AML legislation?

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What is the position of the Dominican Republic regarding embargoes imposed due to workers' rights in the hotel and hospitality sector?

The position of the Dominican Republic in relation to embargoes imposed for workers' rights reasons in the hotel and hospitality sector is to promote the protection of labor rights and sustainable development in this industry. The country can advocate for the implementation of fair labor practices, living wages, job security, and access to training and career growth for hospitality workers. The Dominican Republic can support initiatives that promote sustainable tourism and worker well-being without resorting to embargoes.

What measures are being taken to prevent money laundering in the blockchain technology and cryptocurrency sector in Brazil?

Brazil In the blockchain technology and cryptocurrency sector in Brazil, measures are being taken to prevent money laundering. This includes regulating cryptocurrency-related activities, such as requiring user identification, monitoring transactions, and collaborating with cryptocurrency service providers to prevent the misuse of these technologies in money laundering activities. In addition, education and awareness about the risks and best practices in the use of cryptocurrencies are promoted.

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