REBECA CAROLINA IGLESIAS CHIACCHIO - 21706XXX

Comprehensive Background check of Rebeca Carolina Iglesias Chiacchio - 21706XXX

Nationality Venezuelan
National citizen document 21706XXX
Voter Precinct 38230
Report Available

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Can a Support Debtor in the Dominican Republic request a review of support if they experience a reduction in their income due to changes in tax legislation?

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What measures are taken to prevent money laundering in non-financial sectors in Chile?

In addition to the financial sector, measures have been implemented in Chile to prevent money laundering in non-financial sectors. These include the implementation of internal controls and policies in designated companies and professions, such as real estate, casinos, jewelry stores, trading in precious metals and precious stones, among others. These measures seek to mitigate the risk of money laundering in areas where there may be a high flow of funds and significant transactions.

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