CARMEN MILAGROS DE LA OSORIO MONTESINOS - 15864XXX

Comprehensive Background check of Carmen Milagros De La Osorio Montesinos - 15864XXX

Nationality Venezuelan
National citizen document 15864XXX
Voter Precinct 56600
Report Available

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How is income from independent activities declared and taxed in Chile?

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How is collaboration between the public sector and the financial sector addressed to improve PEP supervision in Argentina?

Collaboration between the public sector and the financial sector in Argentina is addressed by promoting communication and the exchange of information. Formal channels are established for the reporting of suspicious transactions by financial institutions, and cooperation in PEP-related investigations is encouraged. The active participation of the financial sector in the application of regulations and the implementation of due diligence measures strengthens supervisory capacity and contributes to the early detection of possible illicit activities.

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