ANA GREGORIA VILORIA - 11131XXX

Comprehensive Background check of Ana Gregoria Viloria - 11131XXX

Nationality Venezuelan
National citizen document 11131XXX
Voter Precinct 54040
Report Available

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How are situations where a person is identified as politically exposed during the course of a business relationship handled in Guatemala?

When an individual is identified as politically exposed during the course of a business relationship in Guatemala, enhanced due diligence measures can be applied immediately. This may include reviewing previous transactions, updating information and continually evaluating the risks associated with the business relationship.

What is the deadline to request the modification of the regulatory agreement in Honduras?

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What are the seller's obligations in case of lack of conformity in a sales contract in Panama?

In the event of a lack of conformity of the good sold with what was agreed in the contract, the seller is obliged to remedy the situation or provide a compliant good, in accordance with Law 45 of 2007.

What is the tax treatment of investments in renewable energy, such as solar and wind energy, for residential use in the Dominican Republic?

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