ELAN JESUS MAVAREZ CARVALLO - 12431XXX

Comprehensive Background check of Elan Jesus Mavarez Carvallo - 12431XXX

Nationality Venezuelan
National citizen document 12431XXX
Voter Precinct 8600
Report Available

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Is it possible to use a certified copy of the Eleitor Title as an identification document in Brazil?

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The responsibility of companies in cases of transnational corruption is regulated by the Marcelo Quiroga Santa Cruz Law. This law establishes measures to prevent and punish corruption in the business environment, imposing sanctions that may include fines and disqualification from contracting with the State.

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What is the role of lawyers and accountants in preventing money laundering in Chile?

In Chile, lawyers and accountants play a fundamental role in preventing money laundering. These professionals are subject to the obligation to report suspicious transactions to the UAF when, in the course of their work, they become aware of facts that may be related to money laundering. This obligation seeks to take advantage of their experience and knowledge to strengthen the money laundering detection and prevention system.

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