KRISSMELY MADELEINE GARCIA PINTO - 19790XXX

Comprehensive Background check of Krissmely Madeleine Garcia Pinto - 19790XXX

Nationality Venezuelan
National citizen document 19790XXX
Voter Precinct 9604
Report Available

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What is the compliance audit process and what is sought to be achieved through the audit in the business context in Mexico?

The compliance audit involves reviewing and evaluating compliance processes in a Mexican company to identify deficiencies, verify compliance with regulations, and ensure the effectiveness of internal controls. Its goal is to prevent non-compliance and improve compliance practices.

What are the legal implications of a contract for the sale of goods or services in the shipbuilding sector in Peru?

Sales contracts in the shipbuilding sector in Peru involve aspects related to the manufacture and sale of vessels and maritime equipment. These contracts must consider specific shipbuilding regulations, including the regulations of the National Maritime Authority. It is important to define clauses that regulate the quality of the boats, delivery times, prices and warranty terms. Additionally, it is essential to comply with maritime safety regulations and registration and authorization requirements for vessels in Peru.

What role do smuggling networks play in money laundering in Brazil?

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Can I apply for a personal identification card in Panama if I am a minor and under legal guardianship?

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