WILMITONG ALFONSO BORJAS SANTANA - 15465XXX

Comprehensive Background check of Wilmitong Alfonso Borjas Santana - 15465XXX

Nationality Venezuelan
National citizen document 15465XXX
Voter Precinct 22440
Report Available

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How is the identity of clients verified in the logistics and transportation sector in Mexico?

In the logistics and transportation sector in Mexico, customer identity verification is performed by requesting identification documents before providing cargo or passenger transportation services, especially in international transactions. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of transportation in illicit activities.

What are the key considerations for regulatory compliance in the area of quality management for companies in Argentina, and what measures must they take to ensure compliance with quality standards in the production and provision of services?

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How are KYC needs addressed in the investment and asset management sector in Chile, especially in the area of investment funds?

In the investment and asset management sector in Chile, KYC requirements are strictly applied to verify the identity of investors and ensure compliance with regulations, especially in the field of investment funds.

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