DAVID OBREGON TELLEZ - 24879XXX

Comprehensive Background check of David Obregon Tellez - 24879XXX

Nationality Venezuelan
National citizen document 24879XXX
Voter Precinct 59370
Report Available

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What is the tax regime for foreign investments in the entertainment and media industry sector in Brazil?

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Is it possible to obtain an identity card for a newborn in the Dominican Republic?

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What is the role of the media in the fight against money laundering in Peru?

The media plays an important role in the fight against money laundering in Peru. Through their research and information dissemination work, they can contribute to the identification and exposure of cases of money laundering, raise awareness about the associated risks and promote transparency and accountability in the public and private sectors.

Is there any specific legislation to protect PEPs from possible retaliation or threats?

In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.

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