NALLELYS MILAGRO ALBORNOZ - 14961XXX

Comprehensive Background check of Nallelys Milagro Albornoz - 14961XXX

Nationality Venezuelan
National citizen document 14961XXX
Voter Precinct 44950
Report Available

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How are exceptions handled in the KYC process in Colombia, such as in cases of high-profile clients?

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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.

How is the suitability of the technological tools used to monitor transactions of clients identified as PEP in El Salvador evaluated?

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