ROSA ALEXANDRA GUERRERO MALVACIAS - 15093XXX

Comprehensive Background check of Rosa Alexandra Guerrero Malvacias - 15093XXX

Nationality Venezuelan
National citizen document 15093XXX
Voter Precinct 30054
Report Available

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What is the impact of verification regulations on risk lists in the mining sector in Chile?

The mining sector in Chile faces specific verification regulations on risk lists due to its economic and often international importance. The impact of these regulations can be significant, as mining companies must verify the identity of their business partners and ensure they are not on international sanctions lists. This may affect the ability of mining companies to conduct international transactions and to access global markets. To mitigate these impacts, mining companies must implement rigorous compliance processes and cooperate with regulatory authorities, such as the National Geology and Mining Service (SERNAGEOMIN) in Chile.

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