FLORENCIA ANTONIA YANEZ DE GUILLEN - 3139XXX

Comprehensive Background check of Florencia Antonia Yanez De Guillen - 3139XXX

Nationality Venezuelan
National citizen document 3139XXX
Voter Precinct 2950
Report Available

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How has embargo legislation evolved in Costa Rica in recent decades?

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How is compliance with AML regulations monitored in the casino and gaming sector in Mexico?

Compliance with AML regulations in the casino and gaming sector in Mexico is monitored through regular audits and reviews. These institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.

What is the role of criminal liability of legal entities in compliance in Chile?

The criminal liability of legal entities, regulated by Law No. 20,393 in Chile, is an essential component of compliance. This law establishes that companies can be sanctioned for certain crimes committed by their employees if they do not have adequate prevention systems. It is essential to have effective crime prevention programs to avoid sanctions.

What are the rights of consumers in sales contracts in Paraguay in cases of defective products?

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