LUISA ELENA TORO SANCHEZ - 16686XXX

Comprehensive Background check of Luisa Elena Toro Sanchez - 16686XXX

Nationality Venezuelan
National citizen document 16686XXX
Voter Precinct 9051
Report Available

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What are the measures to prevent corruption in Ecuador?

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How does the depreciation of technological assets affect the tax level in Peru, and what are some strategies to optimize the tax management of technology investments?

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What measures have been taken in Chile to prevent money laundering in the gastronomy and hospitality sector?

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

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