WILMER GREGORIO LANZ POZAS - 23121XXX

Comprehensive Background check of Wilmer Gregorio Lanz Pozas - 23121XXX

Nationality Venezuelan
National citizen document 23121XXX
Voter Precinct 14634
Report Available

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The right to development in Argentina implies that all people have the right to participate in the process of economic, social and cultural development of the country. This includes access to resources, equitable distribution of development benefits, promotion of social justice, and protection of the environment for sustainable development.

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The handling of quality audits by third parties is regulated in clause [Clause Number], detailing how the buyer can carry out or allow quality audits by third parties on products supplied in Bolivia, ensuring transparency and compliance with specific standards.

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How is the prevention of money laundering addressed in Chile's non-financial sector?

The prevention of money laundering in Chile's financial sector involves the implementation of specific regulations and policies. Companies and non-financial entities must comply with due diligence obligations, report suspicious transactions and maintain transaction records. The Financial Analysis Unit (UAF) plays a role in supervising and monitoring these entities to ensure compliance with regulations.

What are the legal consequences of the cover-up in El Salvador?

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