NELSON ANTONIO ARCIA LOPEZ - 9056XXX

Comprehensive Background check of Nelson Antonio Arcia Lopez - 9056XXX

Nationality Venezuelan
National citizen document 9056XXX
Voter Precinct 47750
Report Available

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What is the Unique Tax Identification Code (CUIT) in Peru?

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What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.

What are the critical legal aspects that should be considered in the due diligence of a company in the Dominican Republic?

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