ARGENIS SIMON JIMENEZ RODRIGUEZ - 5379XXX

Comprehensive Background check of Argenis Simon Jimenez Rodriguez - 5379XXX

Nationality Venezuelan
National citizen document 5379XXX
Voter Precinct 18960
Report Available

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How is the prevention of money laundering addressed in the educational sector in Chile?

The prevention of money laundering in the educational sector in Chile involves specific regulations that require the identification of students, teachers and other parties involved in educational transactions. Educational institutions must carry out due diligence procedures and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are key to ensuring compliance with regulations and preventing money laundering in the educational field.

How is the process carried out to request exemption from Income Tax on the sale of personal assets of retirees in Argentina?

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What is the deadline to file a claim for damages resulting from an illegal embargo in Chile?

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