Bronx New York Cumplimiento de importaciones y revisiĆ³n de registros Diligencia debida - Import Compliance and Records Review Due Diligence

State:
Multi-State
County:
Bronx
Control #:
US-DD01504
Format:
Word
Instant download

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 espaƱol le brindamos la versiĆ³n completa de este formulario en inglĆ©s. For your convenience, the complete English version of this form is attached below the Spanish version.
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Bronx New York Cumplimiento de importaciones y revisiĆ³n de registros Diligencia debida