JUAN ALBERTO SERRANO REQUENA - 12482XXX

Comprehensive Background check of Juan Alberto Serrano Requena - 12482XXX

Nationality Venezuelan
National citizen document 12482XXX
Voter Precinct 10251
Report Available

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International sanctions can have a significant impact on the commercial and financial relations of the Dominican Republic. Financial institutions and companies should be cautious when transacting internationally and conduct due diligence to ensure they are not involved with sanctioned individuals or entities. Failure to comply with international sanctions can result in economic sanctions and trade restrictions, negatively affecting the country's trade and financial relations. The Dominican Republic must take measures to comply with international sanctions and ensure that its commercial and financial relations comply with international regulations

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What is the impact of tax non-compliance on the creditworthiness of a taxpayer in Guatemala?

Tax non-compliance can have a negative impact on the creditworthiness of a taxpayer in Guatemala. History of tax debt may be considered by financial institutions when evaluating the creditworthiness of an individual or company.

What is the relationship between compliance and crisis management in Ecuadorian companies, and how should organizations prepare to handle emergency situations that may affect their regulatory compliance?

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What is the role of intellectual property in due diligence in Mexico?

Intellectual property is a critical aspect of due diligence in Mexico, especially in industries such as technology, pharmaceuticals and creative. Patents, trademarks, copyrights, and other intangible assets should be reviewed to ensure that the company does not infringe the rights of third parties and that its own rights are protected. Any pending litigation related to intellectual property should also be evaluated.

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