MAURICIO SUAREZ SIERRA - 9984XXX

Comprehensive Background check of Mauricio Suarez Sierra - 9984XXX

Nationality Venezuelan
National citizen document 9984XXX
Voter Precinct 13300
Report Available

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In Chile, foreign direct investment is regulated by the Foreign Investment Law and by the Foreign Investment Committee (CIE). The law establishes the rights and obligations of foreign investors, as well as protection mechanisms and guarantees for investment. The CIE, for its part, is the body in charge of analyzing and approving foreign investments that exceed certain amounts established by law. It is important to familiarize yourself with the regulations and procedures established for foreign direct investment before making investments in Chile.

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How is the effectiveness of PEP control measures in preventing illicit activities in Chile evaluated?

The effectiveness of PEP control measures in preventing illicit activities in Chile is evaluated through indicators such as the detection of cases of corruption and money laundering, the reduction of irregular practices and the improvement in the transparency of the political system and financial.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and have more than one first or last name?

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