YEFFERSON YOREL ASTUDILLO APONTE - 19194XXX

Comprehensive Background check of Yefferson Yorel Astudillo Aponte - 19194XXX

Nationality Venezuelan
National citizen document 19194XXX
Voter Precinct 812
Report Available

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In agricultural companies in Peru, food safety due diligence involves reviewing agricultural practices, quality controls and measures to prevent product contamination. Food safety certifications, pesticide registrations, and the traceability of agricultural products from production to distribution are analyzed to ensure food safety and quality.

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Paraguayan legislation provides for severe penalties for those who participate in money laundering activities. Penalties include imprisonment and significant fines. The severity of the penalty may vary depending on the magnitude of the criminal activity, the person's participation in money laundering, and other aggravating factors. The application of these sanctions aims to effectively deter and punish money laundering in Paraguay, contributing to the integrity of the financial system and the prevention of criminal activities.

How is the security and confidentiality of personal data collected during the KYC process in Chile guaranteed?

In Chile, security and confidentiality measures, such as data encryption and information protection, are implemented to ensure that personal data collected during the KYC process is adequately protected.

Can a food debtor request a modification of the amount of pensions in Argentina?

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