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New service implemented since 2015, which allows advising the Client and facilitating the decision-making of national companies regarding the selection of potential partners in foreign-invested businesses, based on the results of the evaluation of the economic solvency, business profile and international reputation, identifying up to the final beneficiary according to the recommendations of the Financial Action Task Force (FATF).

All this is done on the basis of the information provided by the Clients themselves and the consultation of official sources and sites of recognized prestige in the economic, financial and commercial world.