DANNY RAMON FUENTES RODRIGUEZ - 13689XXX

Comprehensive Background check of Danny Ramon Fuentes Rodriguez - 13689XXX

Nationality Venezuelan
National citizen document 13689XXX
Voter Precinct 7277
Report Available

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What is the frequency of internal audits related to AML in financial institutions in Guatemala?

The frequency of AML-related internal audits at financial institutions in Guatemala can vary, but it is common for them to be performed on a periodic basis, typically annually or based on specific regulatory requirements.

What are the legal implications of a contract for the sale of goods or services in the energy technology sector in Peru?

Sales contracts in the energy technology sector in Peru may involve aspects related to the generation of energy from renewable sources, such as solar or wind energy. These contracts must comply with specific regulations, including the Renewable Energy Law. It is important to define clauses that regulate the sale of energy, terms, prices and distribution agreements. Additionally, it is essential to consider environmental and permitting regulations related to energy technology.

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