CARMEN TOMASA FIGUEROA BELLORIN - 6959XXX

Comprehensive Background check of Carmen Tomasa Figueroa Bellorin - 6959XXX

Nationality Venezuelan
National citizen document 6959XXX
Voter Precinct 48020
Report Available

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How is the authenticity of an export consulting services contract in the Dominican Republic verified?

The authenticity of an export consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the export consulting services, products or goods involved, export markets, deadlines, costs and other terms and conditions agreed upon between the client and the export consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of export consulting services contracts is important to boost international trade legally and efficiently from the Dominican Republic.

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How is a client's risk level determined within the framework of Due Diligence in Paraguay?

client's risk level in Paraguay is determined by evaluating factors such as their profile, their history, the nature of the transaction and the jurisdiction in which they operate. Financial institutions use risk assessment procedures to determine the level of Due Diligence required for each customer and transaction.

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