CRISTINA ISABEL MORENO MORENO - 19539XXX

Comprehensive Background check of Cristina Isabel Moreno Moreno - 19539XXX

Nationality Venezuelan
National citizen document 19539XXX
Voter Precinct 31700
Report Available

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What additional requirements apply to KYC in the financial services sector in Panama?

The financial services sector in Panama is subject to additional requirements, such as the implementation of stricter due diligence measures. This especially applies to banks, brokerage houses and other similar institutions that handle financial assets. They must also comply with international standards.

How are the risks associated with industrial security evaluated in due diligence for investments in manufacturing companies in Argentina?

In manufacturing companies, due diligence should focus on the risks associated with industrial safety. This involves reviewing safety policies and practices at the facilities, evaluating staff training and ensuring compliance with local and international labor and industrial safety regulations in Argentina. In addition, it is crucial to review the history of industrial safety incidents and the prevention measures implemented by the company.

What are the legal measures against medical malpractice in Costa Rica?

Medical malpractice is a serious issue in Costa Rica and is subject to specific laws and regulations. Victims of malpractice may file complaints and seek legal action to obtain compensation for damages suffered, and the medical professionals involved may face investigations and disciplinary and legal sanctions.

What is the role of venture capital entities in Colombia?

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Can a non-compete clause be included in the lease contract in Argentina?

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