ARMANDO JOSE GUAIPIA - 25503XXX

Comprehensive Background check of Armando Jose Guaipia - 25503XXX

Nationality Venezuelan
National citizen document 25503XXX
Voter Precinct 40040
Report Available

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The Superintendence of Insolvency and Re-entrepreneurship (SIR) in Chile has a relevant role in the prevention of money laundering in the field of company reorganization and liquidation. The SIR supervises and regulates insolvency processes, ensuring compliance with rules and regulations related to the prevention of money laundering. In addition, it works together with the UAF and other institutions to detect possible signs of money laundering in insolvency processes and take appropriate measures.

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Can I use my Costa Rican identity card as a document to obtain discounts on vehicle repair and maintenance services, such as mechanical workshops, in Costa Rica?

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