JULIO CESAR DIAZ PINTO - 17822XXX

Comprehensive Background check of Julio Cesar Diaz Pinto - 17822XXX

Nationality Venezuelan
National citizen document 17822XXX
Voter Precinct 18751
Report Available

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What measures have been implemented in Chile to prevent money laundering in the fashion and jewelry design sector?

In the fashion and jewelry design sector in Chile, they have been implemented to prevent money laundering. This includes regulations requiring the identification of customers and service providers in the fashion and jewelry industry. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in this area.

What are the tax obligations of companies regarding value added tax (VAT) in Argentina?

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