NAGIUB ALEXIS ARROYO - 3914XXX

Comprehensive Background check of Nagiub Alexis Arroyo - 3914XXX

Nationality Venezuelan
National citizen document 3914XXX
Voter Precinct 11851
Report Available

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Ensuring access to financial services in rural areas involves adapting KYC procedures. Institutions can use mobile technologies and other innovative methods to collect information and verify the identity of customers in areas with limited access to physical branches.

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In a sales contract in Peru, legal guarantees can be applied, such as the guarantee for hidden defects, which protects the buyer in case of non-visible defects in the good. Also, the parties may agree to additional guarantees in the contract, such as quality or performance guarantees.

What are the specific challenges for small and medium-sized enterprises (SMEs) in Paraguay in terms of tax debts?

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What laws and regulations govern KYC in Paraguay?

In Paraguay, the laws and regulations governing KYC include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD).

What are the key AML laws and regulations in Paraguay?

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