NEIDA JOSEFINA MILANO RODRIGUEZ - 13054XXX

Comprehensive Background check of Neida Josefina Milano Rodriguez - 13054XXX

Nationality Venezuelan
National citizen document 13054XXX
Voter Precinct 18657
Report Available

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What are the strategies adopted to prevent money laundering in the non-banking financial services sector in Argentina?

In the non-banking financial services sector in Argentina, specific strategies are adopted to prevent money laundering. Companies such as exchange houses and money transfer services must comply with regulations that include customer identification, transaction monitoring, and implementation of anti-money laundering policies. Supervision by the FIU focuses on ensuring compliance with these measures throughout the sector.

What is the process to obtain an operating license for a food establishment in the DR?

Obtaining an operating license for a food establishment in the Dominican Republic implies complying with the health and safety requirements established by the Ministry of Public Health and the General Directorate of Standards and Quality Systems (DIGENOR). You must request an inspection of your establishment, comply with food hygiene regulations and pay the corresponding fees

What security measures are implemented to protect the identity of tourists visiting Chile?

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Are anonymous complaints valid in disciplinary processes in El Salvador?

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