JESUS ORLANDO BUENAÑO GARCIA - 9463XXX

Comprehensive Background check of Jesus Orlando Buenaño Garcia - 9463XXX

Nationality Venezuelan
National citizen document 9463XXX
Voter Precinct 1011
Report Available

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Due diligence is of crucial importance in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions. Before doing business with third parties, companies should conduct thorough risk assessments, including ethical, legal and financial aspects. This involves reviewing the reputation of business partners, assessing regulatory compliance in countries of operation, and considering potential risks related to business ethics. Due diligence not only helps prevent legal risks, but also supports ethical decision-making and building strong business relationships.

What is the situation of the surety insurance market for construction contracts in Argentina?

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The parties to a sales contract in Chile have the right to demand compliance with the agreed terms. In addition, they must comply with the obligations stipulated in the contract, such as timely delivery or payment.

What are the specific regulatory compliance requirements for companies operating in free zones in Ecuador?

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What is the regulation for the prevention of money laundering and terrorist financing in Colombia?

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