NELLY RUIZ DE RIGUEZ - 12675XXX

Comprehensive Background check of Nelly Ruiz De Riguez - 12675XXX

Nationality Venezuelan
National citizen document 12675XXX
Voter Precinct 39206
Report Available

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What measures have been implemented in Chile to prevent money laundering in the fashion and design sector?

In the fashion and design sector in Chile, measures have been implemented to prevent money laundering. This includes regulations requiring the identification of clients and service providers in the fashion and design industry. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in this area.

How does the immigration situation in Colombia affect the decisions of Colombians in Spain about their legal status?

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