MANUEL ALEJANDRO FROJAN LOPEZ - 21194XXX

Comprehensive Background check of Manuel Alejandro Frojan Lopez - 21194XXX

Nationality Venezuelan
National citizen document 21194XXX
Voter Precinct 4421
Report Available

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What is the role of athletes and sports organizations in preventing money laundering in Chile?

Athletes and sports organizations play an important role in preventing money laundering in Chile by being aware of the risks and warning signs in their industry. They can contribute to the effort by reporting unusual or suspicious activities to authorities, including the Financial Analysis Unit (UAF). The collaboration of athletes and sports organizations is essential to help detect and prevent money laundering in the field of sports.

How can identity validation contribute to the prevention of human trafficking for labor exploitation in Bolivia, guaranteeing decent working conditions and respect for human rights?

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How is the liability of entities against the improper use of confidential information and personal data in the tax field in Panama legally regulated?

The responsibility of entities against the improper use of confidential information and personal data in the tax field in Panama is legally regulated. The legislation establishes security and confidentiality measures to protect tax information and taxpayers' personal data. Entities are obliged to comply with these requirements and safeguard the privacy of information, avoiding improper use and strengthening confidence in the tax system.

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