JOSE MANUEL GONZALEZ SUMOZA - 12076XXX

Comprehensive Background check of Jose Manuel Gonzalez Sumoza - 12076XXX

Nationality Venezuelan
National citizen document 12076XXX
Voter Precinct 57132
Report Available

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How is the prevention of money laundering addressed in the sustainable fashion sector in Bolivia, considering the mobilization of funds in international transactions and the need to guarantee authenticity in commercial operations?

Bolivia addresses the prevention of money laundering in the sustainable fashion sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with regulatory bodies and promoting transparent practices helps prevent the misuse of this sector for money laundering, especially in initiatives related to sustainability and social responsibility in fashion.

How is regulatory compliance related to gender equality and diversity in companies in Chile?

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