GUSTAVO VENANCIO HERRADA VALLES - 295XXX

Comprehensive Background check of Gustavo Venancio Herrada Valles - 295XXX

Nationality Venezuelan
National citizen document 295XXX
Voter Precinct 17
Report Available

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Sustainability and environmental responsibility issues in the due diligence of tourism and hospitality projects in the Dominican Republic include the evaluation of the efficient use of resources, waste management, conservation of the natural environment and the implementation of sustainable tourism practices. This contributes to responsible tourism development in the country.

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What specific information is collected during enhanced due diligence for politically exposed persons in Guatemala?

During enhanced due diligence for politically exposed persons in Guatemala, specific information such as work history, roles held, sources of income, and family connections are collected. This additional information contributes to a more complete assessment of the risks associated with the politically exposed person.

What legal protections exist for the buyer in a sales contract in El Salvador in the event of default by the seller?

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