DAMIAN MORENO CONTRERAS - 11936XXX

Comprehensive Background check of Damian Moreno Contreras - 11936XXX

Nationality Venezuelan
National citizen document 11936XXX
Voter Precinct 261
Report Available

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Payments in foreign currency in international sales contracts from Guatemala are handled by including clauses that establish the payment currency and the applicable exchange rate. The parties must agree on conditions to avoid misunderstandings and financial problems.

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Can an individual know the history of consultations on their judicial records in Chile?

In Chile, people can request information about the history of consultations on their judicial records. This allows us to know who has accessed the information and for what purpose. The request must be made to the entity responsible for background management and comply with legal requirements.

How is the payment currency determined in an international sales contract in Guatemala?

The determination of the payment currency in an international sales contract in Guatemala is usually part of the negotiation between the parties. They can agree to use the local currency or a foreign currency, and this detail should be clearly specified in the contract.

What type of training is provided to financial professionals in El Salvador to prevent money laundering?

In El Salvador, training and refresher programs on prevention of money laundering are offered to financial professionals, such as bankers, accountants, lawyers and auditors. These programs cover legal aspects, detection techniques, reporting suspicious transactions and good practices in preventing money laundering.

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