AMIR MOISES SAGHIR OUEYJAN - 17147XXX

Comprehensive Background check of Amir Moises Saghir Oueyjan - 17147XXX

Nationality Venezuelan
National citizen document 17147XXX
Voter Precinct 2930
Report Available

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Identity validation is important in accessing childcare and daycare services in Chile. Parents or guardians must validate their identity when enrolling their children in these services to ensure the safety and well-being of the children. Additionally, child care providers must also validate the identity of parents or guardians when picking up children at the end of the day.

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What is the tax treatment of income obtained from the sale of marketing rights for products from the toy industry in Argentina?

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Are there exemptions or exceptions in the verification of risk lists in Panama?

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What measures are being taken in Peru to prevent money laundering related to the illegal exploitation of gold?

Illegal gold exploitation is a common source of money laundering in Peru. To prevent this, regulations are being implemented that require traceability of gold production and marketing. The National Superintendency of Customs and Tax Administration (SUNAT) supervises these activities and verifies the legitimacy of the operations. In addition, efforts are made to combat illegal mining and gold smuggling, which is often linked to money laundering. Cooperation with international organizations is important in this fight.

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