NESTOR OSWALDO LONDON TORRES - 14968XXX

Comprehensive Background check of Nestor Oswaldo London Torres - 14968XXX

Nationality Venezuelan
National citizen document 14968XXX
Voter Precinct 15180
Report Available

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How can companies in Peru strengthen their compliance programs to prevent money laundering?

To strengthen compliance programs to prevent money laundering, companies in Peru must implement customer due diligence measures and conduct a risk assessment. They must establish clear policies and procedures, train their staff to spot red flags, and maintain adequate records. Cooperation with the FIU and the SBS is also essential, as is participation in information networks and good practices in the sector. A strong compliance program is essential to avoid penalties and legal risks.

What are the risks associated with corporate social responsibility (CSR) in Argentina and how can companies demonstrate their commitment to sustainability?

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What happens if the landlord wants to sell the leased property in El Salvador?

If the landlord decides to sell the leased property, the lease continues with the new owner. The new owner must abide by the terms of the existing contract until it expires.

What is the role of the National Authority for Government Innovation (AIG) in the regulation of electronic judicial files in Panama?

The AIG, consistent with its role in the modernization and regulation of technology in the public sector, plays a role in the implementation of electronic systems, including the management of judicial records. Collaborates with government entities to ensure the efficient use of technology, including the digitization and electronic management of judicial documents.

What is the identity validation process in accessing housing construction services in the Dominican Republic?

When accessing home construction services in the Dominican Republic, identity validation is essential to ensure that constructions are carried out legally and safely. Clients who want to build homes usually provide valid identification documents when hiring a construction company. Additionally, they must provide details about the type of home they want to build, the location, budget, and other aspects related to the project. Accurate identification is essential to carry out home construction legally, ensuring that building codes are met and that homes are safe and of high quality.

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