REILENIS JAVIER URDANETA VILLASMIL - 23608XXX

Comprehensive Background check of Reilenis Javier Urdaneta Villasmil - 23608XXX

Nationality Venezuelan
National citizen document 23608XXX
Voter Precinct 37050
Report Available

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In the fashion and jewelry design sector in Chile, they have been implemented to prevent money laundering. This includes regulations requiring the identification of customers and service providers in the fashion and jewelry 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.

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The registration of a birth in Paraguay is carried out through the General Directorate of Civil Registry. Parents must present the minor's birth certificate, the parents' identity card and other necessary documents. Registration is essential to establish the legal identity of the newborn.

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