LIGIA YOLANDA FRANQUIZ HERBANDEZ - 6512XXX

Comprehensive Background check of Ligia Yolanda Franquiz Herbandez - 6512XXX

Nationality Venezuelan
National citizen document 6512XXX
Voter Precinct 38870
Report Available

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The Superintendency of Banks and Financial Institutions (SBIF) in Chile is the regulatory entity in charge of supervising KYC compliance in financial institutions.

What are the legal implications of a contract for the sale of construction or architectural services in Peru?

Contracts for the sale of construction or architectural services in Peru must comply with specific regulations of the construction and architecture sector. These contracts must clearly establish the scope of services, delivery times, prices and the obligations of the parties. Additionally, it is important to consider construction safety and quality regulations, as well as the licenses and permits necessary for projects. Establishing provisions for delays, project changes, and escalated payments are essential in these contracts.

What measures are taken to encourage the political participation of street people as Politically Exposed Persons in Brazil?

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