NIXON ULISES ESPINOZA - 10563XXX

Comprehensive Background check of Nixon Ulises Espinoza - 10563XXX

Nationality Venezuelan
National citizen document 10563XXX
Voter Precinct 13587
Report Available

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Is there an ethical certification system for contractors in Peru, and how does this affect their participation in tenders?

In Peru, there may be an ethical certification system for contractors [details on requirements, advantages in bidding]. Obtaining this certification can positively influence contractor participation in bidding processes.

What agencies or entities in Chile supervise verification of risk lists?

In Chile, the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF) are the main entities that supervise the verification of risk lists. The SBIF focuses on the financial and banking sector, while the UAF is responsible for the prevention of money laundering and terrorist financing. Both institutions play a crucial role in the regulation and supervision of activities related to the verification of risk lists in Chile.

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