CARLOS DANIEL GOMES FIGUEIRA - 19737XXX

Comprehensive Background check of Carlos Daniel Gomes Figueira - 19737XXX

Nationality Venezuelan
National citizen document 19737XXX
Voter Precinct 3370
Report Available

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What due diligence requirements must lawyers in Panama meet?

Lawyers in Panama are subject to AML regulations and must perform due diligence regarding their clients. This involves verifying the identity of clients, maintaining proper records, and reporting suspicious transactions to the UAF. Lawyers must also comply with confidentiality obligations, but must make exceptions when it comes to suspected money laundering activity.

What are the key aspects to consider when performing legal due diligence in Colombia?

When conducting legal due diligence in Colombia, it is essential to examine contracts, pending litigation, regulatory compliance and other legal aspects to ensure that the transaction complies with applicable Colombian laws.

How is territorial jurisdiction established in judicial processes in El Salvador?

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