RICHARD JOSE DEBIAIS PETIT - 12790XXX

Comprehensive Background check of Richard Jose Debiais Petit - 12790XXX

Nationality Venezuelan
National citizen document 12790XXX
Voter Precinct 22270
Report Available

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How are crimes related to drug trafficking treated in Costa Rica according to legislation?

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How do you approach the evaluation of the candidate's ability to lead marketing strategies on social networks, considering the relevance of digital presence in the Argentine market?

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What are the credit implications of an embargo in Chile?

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What is the focus of money laundering prevention measures in the foreign trade sector in Chile?

In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.

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