RAFAEL ARCANGEL GONZALEZ ARIAS - 4927XXX

Comprehensive Background check of Rafael Arcangel Gonzalez Arias - 4927XXX

Nationality Venezuelan
National citizen document 4927XXX
Voter Precinct 11640
Report Available

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How is risk management addressed in KYC for international transactions in Peru?

KYC risk management for international transactions in Peru involves a thorough evaluation of customer information and the identification of possible associated risks. Specific measures are applied to mitigate risks, such as additional verification of the source of funds and detailed review of international transactions.

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The process of terminating a sales contract in Guatemala involves the early termination of the agreement by mutual agreement of the parties or due to a material breach. The conditions for termination are usually specified in the contract and the parties must follow agreed procedures to carry out the termination.

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