ALFREDO ENRIQUE BENEDETTO CANO - 2941XXX

Comprehensive Background check of Alfredo Enrique Benedetto Cano - 2941XXX

Nationality Venezuelan
National citizen document 2941XXX
Voter Precinct 38450
Report Available

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Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for study reasons and has later obtained permanent residence?

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What are the requirements to apply for a residence permit for foreign investors in Ecuador?

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What is your approach to evaluating the candidate's ability to manage the diversity of opinions and perspectives in decision-making, considering the importance of plurality of ideas in Argentine business culture?

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What is Chile's approach to preventing money laundering in the fashion and sustainable design sector?

Chile focuses on the prevention of money laundering in the fashion and sustainable design sector through specific regulations that require the identification of clients and service providers in this industry. Companies in the field of sustainable fashion must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this growing sector.

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