LUIS GUILLERMO INCIARTE REYES - 14846XXX

Comprehensive Background check of Luis Guillermo Inciarte Reyes - 14846XXX

Nationality Venezuelan
National citizen document 14846XXX
Voter Precinct 58281
Report Available

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To obtain an identity card in Venezuela, you must go to an office of the Administrative Service for Identification, Migration and Immigration (SAIME) and follow the necessary steps, such as applying, taking a photograph and collecting personal data.

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How is due diligence addressed in mergers and acquisitions of companies in the legal consulting services sector in Peru, considering ethical aspects and regulatory compliance?

Due diligence in legal consulting services companies in Peru involves evaluating ethical and regulatory compliance aspects. Conflicts of interest, ethical history and internal procedures will be reviewed to ensure integrity and ethics in the provision of legal services. Additionally, compliance with legal regulations and the company's ability to adapt to changes in the legal environment in Peru are analyzed.

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