NAIROBY MAGDALENA PEÑA VELIZ - 17601XXX

Comprehensive Background check of Nairoby Magdalena Peña Veliz - 17601XXX

Nationality Venezuelan
National citizen document 17601XXX
Voter Precinct 30380
Report Available

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How is the confidentiality of financial information guaranteed in the Bolivian legal framework?

The confidentiality of financial information is governed by clause [Clause Number], which establishes specific measures to protect and manage the confidential financial information of both parties. These measures comply with the privacy and confidentiality laws in force in Bolivia.

What measures have been taken to prevent money laundering in the construction sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the construction sector, including the identification of contractors and the obligation to report suspicious transactions in construction projects.

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