SANTOS JOSE GONZALEZ ASTUDILLO - 14815XXX

Comprehensive Background check of Santos Jose Gonzalez Astudillo - 14815XXX

Nationality Venezuelan
National citizen document 14815XXX
Voter Precinct 39950
Report Available

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What is the impact of enhanced due diligence measures on the business relationship with politically exposed persons in Guatemala?

Enhanced due diligence measures can have a significant impact on the business relationship with politically exposed persons in Guatemala. Although they seek to prevent illicit activities, these measures can also generate greater transparency and trust in the business relationship, promoting ethical and law-compliant business practices.

How do sanctions affect the participation of contractors in development projects in Ecuador?

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