The registered office of GUZUN LEGAL CONSULTING S.R.L. is located in Mun. Chisinau, sec. Riscani, str. Dimo Nicolae, 17/2, ap. (de.) 4 Customer Due DiligenceDes carry out customer verification processes, but you are not sure if you are doing it correctly or thoroughly enough? Our consultants are ready to help you. We know how to manage our talent to get the best products. And we do it because we know how to do it. «If you have integrity, nothing else matters. If you don`t have integrity, nothing else matters. «We know that time is money. And that`s what we believe in. So did Benjamin Franklin.
Where is the registered office of GUZUN LEGAL CONSULTING S.R.L.? Bills Find out ahead of time how your company`s activities will affect you to prepare for any challenges. «It takes 20 years to build a reputation and only 5 minutes to destroy it. «We don`t just have values, we believe in them and we believe in our team. AML/CFTO money laundering risk assessment is a process that analyzes a company`s risk of exposure to financial crime. The purpose of the process is to determine which aspects of the business expose it to the risk of money laundering or terrorist financing. «The cost of non-compliance is high. If you find compliance costly, try non-compliance and you`ll see the cost. «GUZUN LEGAL CONSULTING S.R.L. operates in the IT consulting sector, approving legislative changes, you need to be aware of the latest legislative changes. This means that you must ensure that you comply with all international laws and regulations, as well as the local laws and regulations of the country in which you operate. Sources: Government of the Republic of Moldova, State Tax Service Due Diligence/SupplierIf you encounter any problems when evaluating your partner or supplier, our team will do so without any problems.
We know exactly what the value of our products is. The price is only a fraction of their value. Guzun Legal Consulting can help you correctly apply precautions regarding your clients and partners for the benefit of your company`s growth and reputation.