JESUS JAVIER FARIA CHACIN - 15661XXX

Comprehensive Background check of Jesus Javier Faria Chacin - 15661XXX

Nationality Venezuelan
National citizen document 15661XXX
Voter Precinct 63570
Report Available

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What is the importance of cooperation between the public and private sectors in the prevention of money laundering in the financial field in Argentina?

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What are best practices for KYC staff training at Peruvian financial institutions?

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How is the crime of illegal migrant smuggling defined in Chile?

In Chile, the illegal trafficking of migrants is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves facilitating, promoting or benefiting economically from the illegal entry or transit of people across borders, evading immigration controls and exposing people to risks and conditions of vulnerability. Sanctions for illegal migrant smuggling can include prison sentences and fines, as well as protection and assistance measures for victims.

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