JULIAN ALBERTO MALUENGA GONZALEZ - 18406XXX

Comprehensive Background check of Julian Alberto Maluenga Gonzalez - 18406XXX

Nationality Venezuelan
National citizen document 18406XXX
Voter Precinct 25982
Report Available

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What are the laws and measures in Venezuela to confront cases of false reporting?

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How is the prevention of money laundering addressed in the luxury goods and works of art sector in Paraguay?

The prevention of money laundering in the luxury goods and works of art sector in Paraguay is addressed through specific regulations. Companies and businesses that are dedicated to the sale of luxury goods and works of art are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of these sectors in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in transactions of luxury goods and works of art. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

What are the legal provisions in case of changes in legislation that affect the lease contract in Ecuador?

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What is the process of changing name or gender in the RUT for transgender people in Chile?

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