YOSELYN MARIELYS GUTKNECHT MENDEZ - 20561XXX

Comprehensive Background check of Yoselyn Marielys Gutknecht Mendez - 20561XXX

Nationality Venezuelan
National citizen document 20561XXX
Voter Precinct 14255
Report Available

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What is the UAF's approach to risk analysis in the prevention of money laundering in Chile?

The Financial Analysis Unit (UAF) in Chile adopts a risk analysis approach in the prevention of money laundering. This involves evaluating and classifying entities and activities according to their level of money laundering risk. Based on this evaluation, the UAF allocates resources and applies proportional measures to mitigate the identified risks, thus strengthening the capacity for detecting and preventing money laundering in the country.

How is the economic and social impact of tax debt in specific sectors, such as agriculture or manufacturing, addressed in Costa Rica?

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