JORGE LUIS LOVERA ZABALETA - 11088XXX

Comprehensive Background check of Jorge Luis Lovera Zabaleta - 11088XXX

Nationality Venezuelan
National citizen document 11088XXX
Voter Precinct 14891
Report Available

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What is the legal framework to combat money laundering in Chile?

Chile has a solid legal basis to combat money laundering, including Law No. 19,913 on Money Laundering Crimes and Law No. 20,393 that establishes regulations against money laundering and the financing of terrorism. In addition, there are regulations issued by the Financial Analysis Unit (UAF) of Chile that establish procedures and obligations in this area.

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