NATALY YSOLINA GARCIA GUZMAN - 16841XXX

Comprehensive Background check of Nataly Ysolina Garcia Guzman - 16841XXX

Nationality Venezuelan
National citizen document 16841XXX
Voter Precinct 45141
Report Available

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What is the role of payment service providers in preventing money laundering in Argentina?

Payment service providers, such as credit and debit card issuers, play an important role in preventing money laundering in Argentina. These providers are responsible for applying due diligence measures in financial transactions, monitoring spending patterns and detecting suspicious activities, and reporting unusual or suspicious transactions to the FIU. In addition, they collaborate with the authorities in the detection and prevention of money laundering.

How do tax rules apply to companies that carry out research and development activities in Ecuador?

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What is the definition of embargo in Chile?

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How are background checks addressed for education sector professionals in Colombia, such as teachers and school principals?

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