RICARDO EVELIO DIAZ PEREZ - 13893XXX

Comprehensive Background check of Ricardo Evelio Diaz Perez - 13893XXX

Nationality Venezuelan
National citizen document 13893XXX
Voter Precinct 39260
Report Available

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What is the role of the Securities Superintendency in regulatory compliance in the securities market of the Dominican Republic?

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What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?

The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.

What tax consequences can a company reorganization, such as mergers or acquisitions, have in relation to tax history?

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How is risk management and sustainability evaluated in telecommunications infrastructure construction projects in Peru?

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