ASNORDO GREGORIO GUTIERREZ RIERA - 20726XXX

Comprehensive Background check of Asnordo Gregorio Gutierrez Riera - 20726XXX

Nationality Venezuelan
National citizen document 20726XXX
Voter Precinct 24011
Report Available

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How is the prevention of money laundering addressed in the fishing and aquaculture sector in Chile?

The prevention of money laundering in the fishing and aquaculture sector in Chile involves specific regulations that require customer identification, due diligence and verification of the source of funds used in transactions related to this industry. Companies and professionals in the fishing sector must report suspicious operations to the Financial Analysis Unit (UAF). Inspections and audits are carried out to ensure compliance with regulations in this crucial sector for the Chilean economy.

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Is it mandatory to register biometric data in the Argentine DNI?

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