PEDRO MARIA GONZALEZ NESSI - 919XXX

Comprehensive Background check of Pedro Maria Gonzalez Nessi - 919XXX

Nationality Venezuelan
National citizen document 919XXX
Voter Precinct 38390
Report Available

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Are there sanctions for institutions that do not comply with regulations related to politically exposed persons in Guatemala?

Yes, in Guatemala there are sanctions for financial institutions or other entities that do not comply with regulations related to politically exposed persons. Failure to comply with anti-money laundering and counter-terrorism financing regulations may result in fines and other disciplinary measures to ensure compliance with relevant laws.

What is the business management contract in Mexican commercial law

The business management contract in Mexican commercial law is one in which a person, called manager, manages the business of another person, called owner, without being expressly authorized to do so, in order to obtain a benefit for the owner or avoid harm.

What technologies are used to verify the identity of clients in the KYC process?

In the KYC process in Guatemala, advanced identity verification technologies such as facial matching, biometric recognition, and electronic document verification are used to ensure the authenticity and accuracy of customer identification.

How can I register in the Single Registry of Movable Guarantees (RUG) in Mexico?

You can register for the RUG in Mexico through the online portal of the Single Registry of Movable Guarantees (www.rug.gob.mx). You must complete an online application and follow established procedures.

What is the importance of corporate social responsibility (CSR) in the Colombian regulatory framework?

CSR is key in Colombian regulatory compliance, since it goes beyond legal obligations and addresses the social and environmental impact of companies. Companies are expected to contribute to sustainable development, support community initiatives and act ethically in all their operations.

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