JOSE ALBERTO VILLANUEVA - 14693XXX

Comprehensive Background check of Jose Alberto Villanueva - 14693XXX

Nationality Venezuelan
National citizen document 14693XXX
Voter Precinct 7360
Report Available

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What measures are taken to prevent and address corrupt practices in the area of regulatory compliance in Guatemala?

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What impact does internet fraud have on consumer trust in online human resources consulting services in Brazil?

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What measures are being taken in Peru to prevent money laundering in the field of foreign trade?

Money laundering through foreign trade is a challenge, and Peru has implemented measures to prevent it. Customs institutions and companies involved in foreign trade must comply with due diligence procedures. This includes verification of the legitimacy of business transactions and appropriate documentation to support imports and exports. The National Superintendency of Customs and Tax Administration (SUNAT) is the entity in charge of supervising these activities.

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