ZUNNY DEL MAR GERMAN CONTRERAS - 12632XXX

Comprehensive Background check of Zunny Del Mar German Contreras - 12632XXX

Nationality Venezuelan
National citizen document 12632XXX
Voter Precinct 63450
Report Available

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What legislation exists to address breach of contract in Guatemala?

In Guatemala, breach of contract is regulated in the Civil Code. This legislation sets out the rights and obligations of parties entering into a contract and the legal consequences in the event of non-compliance. The legislation seeks to ensure the protection of contractual rights and promote fair and equitable business relationships.

How are commercial relations with PEP managed in the private sector in Panama?

The private sector in Panama must carry out additional due diligence when establishing business relationships with PEP, which involves more thorough evaluation and monitoring of transactions.

Can individuals access their own judicial records in Panama?

Yes, individuals can access their own judicial records in Panama. They can apply in person at the Judicial Records Office and provide the necessary documentation to verify their identity.

How is due diligence addressed in mergers and acquisitions of companies in the advertising and marketing services sector in Peru, considering ethical aspects and regulatory compliance?

Due diligence in advertising and marketing services companies in Peru involves evaluating ethical and regulatory compliance aspects. Advertising practices, ethical history, and compliance with advertising and marketing regulations will be reviewed. In addition, ethics in advertising campaigns, compliance with privacy and consumer protection laws, and the company's ability to adapt to changes in advertising market trends in Peru are analyzed.

What are the financing options for community development projects in the Dominican Republic?

Community development projects in the Dominican Republic can access financing through government programs, social investment funds, donations from international organizations and alliances with NGOs and philanthropic entities. These financings are intended for projects that promote the improvement of local infrastructure, community strengthening, access to basic services and social inclusion.

What is the impact of international sanctions and sanctions lists on KYC processes for financial institutions in Bolivia?

The impact of international sanctions and sanctions lists on KYC processes for financial institutions in Bolivia is significant as these regulations aim to prevent money laundering and terrorist financing by restricting transactions with sanctioned individuals and entities. Financial institutions in Bolivia must comply with international KYC regulations, such as those established by the FATF, which include regularly reviewing and monitoring sanctions lists to identify and prevent any prohibited transactions. This requires the implementation of robust systems and processes for detecting and reporting suspicious transactions, as well as the training of personnel to recognize warning signs and comply with the reporting obligations established by the financial and regulatory authorities in Bolivia.

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