SAMUEL ENRIQUE SOCORRO LOPEZ - 2763XXX

Comprehensive Background check of Samuel Enrique Socorro Lopez - 2763XXX

Nationality Venezuelan
National citizen document 2763XXX
Voter Precinct 63321
Report Available

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The duration of a sales contract in El Salvador may vary depending on the nature of the transaction and what was agreed upon by the parties. Some sales contracts are short-term, while others may be long-term or indefinite. The duration should be clearly stated in the contract, along with terms of termination and renewal, if applicable.

What is the "Know Your Customer" (KYC) process in Costa Rica?

The "Know Your Customer" (KYC) process in Costa Rica is an essential practice for financial entities and other regulated institutions. It consists of the collection and verification of information about clients in order to know their identity, evaluate risks and ensure compliance with applicable laws and regulations. This process is essential to prevent money laundering and terrorist financing.

What is the impact of sanctions on contractors on the perception of Mexico as a place for investment in the energy sector?

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What is the situation of biodiversity conservation in Argentina?

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