JOSE GREGORIO GARCIA CHIQUITO - 14227XXX

Comprehensive Background check of Jose Gregorio Garcia Chiquito - 14227XXX

Nationality Venezuelan
National citizen document 14227XXX
Voter Precinct 23210
Report Available

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What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Brazil?

Brazil The Financial Intelligence Unit (FIU), also known as the Council for the Control of Financial Activities (COAF), plays a fundamental role in the prevention of money laundering in Brazil. The FIU receives, analyzes and disseminates information on suspicious activities, providing financial intelligence to competent authorities and promoting cooperation between the public and private sectors.

What are the key regulations for lease contracts in Guatemala?

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