IRIA ROSA MARIMON GONZALEZ - 25220XXX

Comprehensive Background check of Iria Rosa Marimon Gonzalez - 25220XXX

Nationality Venezuelan
National citizen document 25220XXX
Voter Precinct 35400
Report Available

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How is the crime of money laundering defined in Chile?

In Chile, money laundering is considered a crime and is punishable by Law No. 19,913 on Money Laundering. This crime involves hiding, concealing or giving the appearance of legality to funds or assets obtained from illicit activities. Penalties for money laundering can include prison sentences and fines, in addition to confiscation of illicit assets.

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