WENDY JOSEFINA PERDOMO ARIZA - 12306XXX

Comprehensive Background check of Wendy Josefina Perdomo Ariza - 12306XXX

Nationality Venezuelan
National citizen document 12306XXX
Voter Precinct 61901
Report Available

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How is the prevention of money laundering addressed in the hotel and tourism sector in Argentina?

In the hotel and tourism sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the tourism sector for illicit activities, ensuring transparency in transactions related to hospitality and tourism.

How are guarantees managed in international sales contracts to Guatemala?

The management of guarantees in international sales contracts to Guatemala involves establishing detailed clauses that specify the duration, scope and procedures for claims. Warranties can be crucial to ensure the quality and performance of the goods sold.

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