This due diligence form is an overview of suggested inquiries related to foreign nationals with specific considerations for the effect of a corporate transaction upon specific immigrant and nonimmigrant employees.
Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.Pautas de diligencia debida de inmigración y consideraciones individuales - Immigration Due Diligence Guidelines and Individual Considerations
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Del acervo de la UE en el ámbito del asilo, fronteras e inmigración, así como la evolución de la jurisprudencia europea desde 2014. De sus propios procesos de debida diligencia corporativa.Hacer su cita para el examen . Diligencia debida ICC a terceros contra la corrupción. El Comité de Basilea aborda el tema de KYC desde la perspectiva más general de la prudencia, no sólo como una herramienta para combatir el lavado de dinero.