YINNI CAROLINA VERASTEGUI ESCUDERO - 16592XXX

Comprehensive Background check of Yinni Carolina Verastegui Escudero - 16592XXX

Nationality Venezuelan
National citizen document 16592XXX
Voter Precinct 57082
Report Available

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The Unfair Competition Law in Peru prohibits unfair and anti-competitive business practices. In sales contracts, it is essential to comply with this law to avoid legal sanctions. This means not engaging in business practices that may be considered unfair, such as consumer deception or unfair competition. Parties to a sales contract must act ethically and legally.

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How are risks related to international trade managed in regulatory compliance in the Dominican Republic?

International trade risk management involves compliance with customs regulations, international sanctions and trade agreements. Companies in the Dominican Republic must constantly monitor changes in foreign trade regulations.

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The Ministry of Justice and Public Security is responsible for formulating policies, strategies and actions to prevent and combat crime in the country.

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