ANDERSON JOHAN VELASCO VILLAMIZAR - 18089XXX

Comprehensive Background check of Anderson Johan Velasco Villamizar - 18089XXX

Nationality Venezuelan
National citizen document 18089XXX
Voter Precinct 33730
Report Available

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The right to freedom of thought and expression in El Salvador implies that all people have the right to express their ideas, opinions and thoughts freely and without censorship. This includes the right to freedom of expression, the right to seek, receive and disseminate information, the right to criticism and public debate, and the right to protection against censorship and repression by the State.

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What measures have been taken in Chile to prevent the use of front companies in money laundering?

Chile has implemented measures to prevent the use of front companies in money laundering. Regulations require companies to perform due diligence in identifying their customers and beneficial owners. In addition, transparency in the ownership and control of companies is supervised and required to prevent them from being used as fronts to hide illicit assets. The Financial Analysis Unit (UAF) plays a role in overseeing these practices.

How is job security guaranteed when contracting drilling and oil exploration services in energy projects in Ecuador?

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