LUIS JOSE CARRASCO SALAZAR - 11905XXX

Comprehensive Background check of Luis Jose Carrasco Salazar - 11905XXX

Nationality Venezuelan
National citizen document 11905XXX
Voter Precinct 4964
Report Available

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What is the importance of due diligence in mergers and acquisitions in the construction and real estate development sector in Chile?

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How is identity verified in the process of applying for social security benefits for people with disabilities in Chile?

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How is collaboration between the private sector and authorities encouraged in the prevention of money laundering in Peru?

Collaboration between the private sector and authorities is essential in the prevention of money laundering in Peru. The active participation of companies and financial institutions will be encouraged in the implementation of prevention measures. Communication and collaboration channels are established, and the reporting of suspicious activities is promoted. In addition, joint meetings and training are held to ensure that the private sector is aware of the regulations and their importance in the fight against money laundering.

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