NELBY YADELSY CANDICA CONTRERAS - 19035XXX

Comprehensive Background check of Nelby Yadelsy Candica Contreras - 19035XXX

Nationality Venezuelan
National citizen document 19035XXX
Voter Precinct 51350
Report Available

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What is the role of due diligence in the consulting and advisory services sector in Colombia, considering the quality of services, professional ethics and management of conflicts of interest?

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How is information from foreign clients handled in the risk list verification process in Chile?

In the risk list verification process in Chile, companies must handle the information of foreign clients with special care. This involves applying additional due diligence measures, as the risks may be higher in international transactions. Companies must thoroughly verify the identity of foreign customers, ensure they are not on international sanctions lists, and comply with anti-money laundering and terrorist financing regulations both domestically and internationally. Cooperation with foreign authorities and the exchange of information are essential for effective verification in this context.

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