ANDREINA DE JESUS MATA PEÑA - 20030XXX

Comprehensive Background check of Andreina De Jesus Mata Peña - 20030XXX

Nationality Venezuelan
National citizen document 20030XXX
Voter Precinct 19045
Report Available

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What is the role of the bank in a seizure process in Brazil?

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What is the impact of verification on risk lists in the fashion sector and the textile industry in Chile?

The fashion sector and the textile industry in Chile must comply with verification regulations on risk lists to guarantee the authenticity of products and the protection of consumers. Companies in this sector must verify the identity of suppliers and ensure that they are not on international sanctions lists. Additionally, they must comply with copyright and intellectual property regulations. Failure to comply with these regulations can affect reputation and safety in the textile industry. Verification against risk lists is crucial to maintain consumer trust and to ensure that products are authentic and legitimate in Chile.

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