JUAN SATURNINO GARCIA HERRERA - 498XXX

Comprehensive Background check of Juan Saturnino Garcia Herrera - 498XXX

Nationality Venezuelan
National citizen document 498XXX
Voter Precinct 13641
Report Available

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What is the role of the Superintendency of Gaming Casinos in verifying risk lists in Chile?

The Superintendency of Gaming Casinos in Chile plays an important role in verifying risk lists, especially in the gambling and casino sector. This entity regulates and supervises the operation of gaming casinos in Chile, ensuring that they comply with applicable regulations, including those related to verification of risk lists. The Superintendency of Gaming Casinos provides guidance and supervision to companies in the sector to ensure that they carry out effective verification and compliance processes. Collaborate closely with other authorities and regulatory entities to maintain the integrity of the gaming industry in Chile.

What restrictions exist for changing the name on the identity card in Paraguay?

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What are the specific regulations for regulatory compliance in the telecommunications sector in Guatemala?

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