Albuquerque New Mexico Cumplimiento de importaciones y revisión de registros Diligencia debida - Import Compliance and Records Review Due Diligence

• Category: Corporaciones - Due Diligence
• State: Multi-State
• City: Albuquerque
• Control #: US-DD01504
• Format: Word

Description

This form provides possible inquiries to be utilized by the due diligence team in determining the risk of exposure to liability for import violations committed by a company.

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.