RAFAEL ERNESTO GOMEZ MARIN - 14081XXX

Comprehensive Background check of Rafael Ernesto Gomez Marin - 14081XXX

Nationality Venezuelan
National citizen document 14081XXX
Voter Precinct 6381
Report Available

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How is the prevention of money laundering addressed in the sustainable fashion sector in Bolivia, considering the mobilization of funds in international transactions and the need to guarantee authenticity in commercial operations?

Bolivia addresses the prevention of money laundering in the sustainable fashion sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with regulatory bodies and promoting transparent practices helps prevent the misuse of this sector for money laundering, especially in initiatives related to sustainability and social responsibility in fashion.

What is the compliance risk assessment process in Chile?

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What happens if the landlord wants to sell the leased property in El Salvador?

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