GENESYS GABRIELA GIL PEREIRA - 23795XXX

Comprehensive Background check of Genesys Gabriela Gil Pereira - 23795XXX

Nationality Venezuelan
National citizen document 23795XXX
Voter Precinct 40387
Report Available

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What is Bolivia's policy regarding the supervision and regulation of transactions carried out through crowdfunding platforms, and how is money laundering prevented in this area of collective financing?

Bolivia has a clear policy regarding the supervision and regulation of transactions carried out through crowdfunding platforms. Compliance requirements and rigorous controls are established in operations, verifying the legitimacy of transactions and transparency in the use of funds. Adaptation to emerging dynamics in crowdfunding and collaboration with platforms contribute to preventing money laundering in this context.

What is the Voting Certificate in Chile?

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What are the responsibilities of the landlord regarding the security of the rented property in Bolivia?

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Can the parties establish penalty clauses for non-compliance in sales contracts in Guatemala?

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