GENEVIEVE CAROLINA KHASSALE LEAL - 22774XXX

Comprehensive Background check of Genevieve Carolina Khassale Leal - 22774XXX

Nationality Venezuelan
National citizen document 22774XXX
Voter Precinct 39454
Report Available

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What are the financing options for combined cycle power plant energy infrastructure development projects in Peru?

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What is the role of a guarantor in a lease contract in Guatemala?

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What is the relationship between money laundering and corruption in Ecuador?

Money laundering and corruption are closely related in Ecuador. Corruption facilitates the generation of illicit funds, while money laundering allows these corruptly obtained resources to be hidden and legitimized. The fight against money laundering is essential to combat corruption, as it dismantles the financial structures that allow illicit enrichment and weakens impunity for corrupt acts.

How are post-contractual obligations, such as confidentiality, regulated once the sales contract has ended in Argentina?

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