EDGAR PERNIA CONTRERAS - 14131XXX

Comprehensive Background check of Edgar Pernia Contreras - 14131XXX

Nationality Venezuelan
National citizen document 14131XXX
Voter Precinct 17993
Report Available

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Globalization requires companies in the Dominican Republic to adapt to international standards and regulations. This implies the need to comply with foreign laws and maintain international business relations in an ethical and legal manner.

What are the strategies to prevent money laundering in the field of financial transactions linked to research projects in the fashion and design sector in Ecuador?

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What are the laws and sanctions related to the crime of industrial espionage in Costa Rica?

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