LUIS RAMON CHIRINO RAMOS - 15706XXX

Comprehensive Background check of Luis Ramon Chirino Ramos - 15706XXX

Nationality Venezuelan
National citizen document 15706XXX
Voter Precinct 7270
Report Available

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What is the Fossil Fuel Tax in Chile and how is it applied?

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What specific actions does the State take to prevent and combat money laundering and terrorist financing in the area of due diligence?

The Panamanian State carries out actions such as the issuance of guidelines and regulations, the supervision of financial and non-financial institutions, the promotion of training in prevention and international cooperation to combat money laundering and the financing of terrorism.

What is the role of lawyers and accountants in preventing money laundering in Mexico?

Mexico Lawyers and accountants play a fundamental role in preventing money laundering in Mexico. They have the responsibility to know and comply with legal and ethical obligations in relation to the prevention of money laundering. This involves performing due diligence when accepting new clients, identifying and reporting suspicious transactions, maintaining adequate records, and participating in training programs to stay up-to-date on regulations and best practices in preventing money laundering.

What is the Register of Taxpayers Obliged to Pay in Cash in Mexico and how does it affect tax records?

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