JOSE GREGORIO FERMIN VIVAS - 6295XXX

Comprehensive Background check of Jose Gregorio Fermin Vivas - 6295XXX

Nationality Venezuelan
National citizen document 6295XXX
Voter Precinct 2753
Report Available

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Chile focuses on the prevention of money laundering in the fashion and sustainable design sector through specific regulations that require the identification of clients and service providers in this industry. Companies in the field of sustainable fashion must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this growing sector.

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What are the regulations on increasing rent during the term of a lease?

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What is being done to prevent and address gender violence in the field of migration in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of migration. This includes protecting the rights of migrant women, access to support and protection services, raising awareness of the specific risks faced by migrant women, and promoting policies and programs that address gender inequalities in the migration context.

Can the tenant carry out non-urgent repairs on his own in Argentina?

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How does the embargo affect the social and human level in Bolivia, and what are the measures taken to address the repercussions on the population?

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