LIGIA SULAY TANCREDI CARRUYO - 1663XXX

Comprehensive Background check of Ligia Sulay Tancredi Carruyo - 1663XXX

Nationality Venezuelan
National citizen document 1663XXX
Voter Precinct 61891
Report Available

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Due diligence in technological start-ups in Peru addresses the evaluation of intellectual property, innovation and the management team. Patents, intellectual property agreements, and the alignment of the management team's vision with the objectives of the acquisition are reviewed. Additionally, potential risks related to intellectual property and the stability of key equipment are assessed.

What is the situation of security and protection of the rights of deported migrants in El Salvador?

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What specific steps should financial institutions take to identify and verify beneficial owners of PEP accounts?

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What measures exist to protect witnesses in Chile?

Chile has witness protection programs to guarantee the safety of those who cooperate in investigations and trials.

What is the National System of Protected Areas in Colombia?

The National System of Protected Areas is a network of natural spaces in Colombia that are preserved and managed for the conservation of biodiversity and the protection of ecosystems. Its main objective is to guarantee the conservation of natural resources, promote sustainable tourism and raise awareness about the importance of environmental protection.

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