LAURA SAIRY MARIN FERNANDEZ - 20374XXX

Comprehensive Background check of Laura Sairy Marin Fernandez - 20374XXX

Nationality Venezuelan
National citizen document 20374XXX
Voter Precinct 42245
Report Available

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Chile has taken measures to prevent the use of virtual assets in money laundering. Companies that offer services related to cryptocurrencies and virtual assets are subject to regulations that require due diligence, customer identification, and reporting of suspicious transactions. Supervision and monitoring of these activities are crucial to prevent the use of virtual assets in money laundering. Chile also cooperates with other countries in the regulation of cryptocurrencies internationally.

What is the public works concession contract in Brazil?

The public works concession contract in Brazil is an agreement through which a public entity grants a private company the execution and exploitation of a public work, such as the construction of roads, bridges, hospitals, among others, in exchange for a consideration. economic and/or the right to exploit the work for a specific period.

How are leasing contracts regulated for the use of assets for climate research activities in Ecuador?

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What is the deadline to request the termination of parental rights due to child abandonment in Panama?

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