LUIS JOSE MARTINEZ AREVALO - 20195XXX

Comprehensive Background check of Luis Jose Martinez Arevalo - 20195XXX

Nationality Venezuelan
National citizen document 20195XXX
Voter Precinct 4663
Report Available

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How are the challenges of money laundering related to the fishing sector in Peru addressed?

The fishing sector in Peru faces challenges in relation to money laundering, especially due to the export of fishing products. To address these challenges, regulations have been implemented to verify the legitimacy of fishing operations and the traceability of products. The National Superintendence of Customs and Tax Administration (SUNAT) supervises commercial transactions and exports to prevent money laundering. Cooperation with authorities in other countries is essential to address money laundering in this sector.

What is the "multiplier effect" in money laundering and how is it addressed in Mexico?

Mexico The "multiplier effect" in money laundering refers to the expansion of the negative effects of money laundering on the economy and society. This includes the generation of corruption, the distortion of markets and the creation of criminal networks that engage in illicit activities. In Mexico, the multiplier effect of money laundering is addressed through the implementation of more rigorous prevention, detection and sanction measures, international cooperation and the promotion of a culture of compliance and business ethics.

How are KYC needs addressed in the investment and asset management sector in Chile, especially in the area of investment funds?

In the investment and asset management sector in Chile, KYC requirements are strictly applied to verify the identity of investors and ensure compliance with regulations, especially in the field of investment funds.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of education and vocational training?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of education and vocational training, including the promotion of inclusive education, curricular adaptations and training of teachers in inclusive pedagogies. Programs are being developed to guarantee equitable access to vocational education and training for people with disabilities, as well as to eliminate physical and social barriers that limit their participation in these areas.

What is the process to request a change of marital status in the RUT?

The process to request a change of marital status in the RUT in Chile involves submitting an application to the Internal Revenue Service and providing documentation that supports the change, such as a marriage or divorce certificate.

Can I request an Argentine DNI if I am an Argentine citizen but I have a judicial prohibition that prevents me from carrying out procedures?

If you have a judicial prohibition that prevents you from carrying out procedures, you should consult with a lawyer or

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