This form is an overview of suggested inquiries for the due diligence team. The due diligence team will determine the risk of potential liability for violations committed by a company based upon the information gathered during these inquiries.
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.Consultas de diligencia debida de cumplimiento de exportaciones - Export Compliance Due Diligence Inquiries
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