{"id":2533,"date":"2021-10-01T20:34:18","date_gmt":"2021-10-01T23:34:18","guid":{"rendered":"https:\/\/movisafe-americalatina.com\/?page_id=2533"},"modified":"2022-05-30T12:15:34","modified_gmt":"2022-05-30T15:15:34","slug":"investigation-compliance-and-fight-against-fraud","status":"publish","type":"page","link":"https:\/\/movisafe-americalatina.com\/en\/investigation-compliance-and-fight-against-fraud\/","title":{"rendered":"Investigation &#8211; Compliance &#038; the fight against fraud"},"content":{"rendered":"<div id='layer_slider_1'  class='avia-layerslider main_color avia-shadow  avia-builder-el-0  el_before_av_one_full  avia-builder-el-first  container_wrap sidebar_right'  style='height: 601px;'  ><\/div><div id='after_layer_slider_1'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-2533'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-57y83-3c48a24f05fd06434b8b5f495eb931c9\">\n.flex_column.av-57y83-3c48a24f05fd06434b8b5f495eb931c9{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-57y83-3c48a24f05fd06434b8b5f495eb931c9 av_one_full  avia-builder-el-1  el_after_av_layerslider  el_before_av_one_third  avia-builder-el-first  first flex_column_div av-zero-column-padding  '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-ku903l6l-92e0e0a7e249641ca2616259b2b688ae\">\n#top .av-special-heading.av-ku903l6l-92e0e0a7e249641ca2616259b2b688ae{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-ku903l6l-92e0e0a7e249641ca2616259b2b688ae .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-ku903l6l-92e0e0a7e249641ca2616259b2b688ae .av-subheading{\nfont-size:16px;\n}\n<\/style>\n<div  class='av-special-heading av-ku903l6l-92e0e0a7e249641ca2616259b2b688ae av-special-heading-h2 blockquote modern-quote modern-centered  avia-builder-el-2  avia-builder-el-no-sibling '><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Investigations<\/h2><div class='av-subheading av-subheading_below'><p>ENSURING THE INTEGRITY OF YOUR EMPLOYEES AND PARTNERS<\/p>\n<\/div><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-4nswz-b55b37e777b19d0834bb0fe6825add89\">\n.flex_column.av-4nswz-b55b37e777b19d0834bb0fe6825add89{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-4nswz-b55b37e777b19d0834bb0fe6825add89 av_one_third  avia-builder-el-3  el_after_av_one_full  el_before_av_one_third  first flex_column_div av-zero-column-padding  column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-44k0j-eac5c4ba79ea7abab703f265ce3148bd\">\n.avia-image-container.av-44k0j-eac5c4ba79ea7abab703f265ce3148bd img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-44k0j-eac5c4ba79ea7abab703f265ce3148bd .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-44k0j-eac5c4ba79ea7abab703f265ce3148bd av-styling- avia_animated_image av-animated-when-visible-95 right-to-left avia-align-center  avia-builder-el-4  el_before_av_heading  avia-builder-el-first '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" fetchpriority=\"high\" class='wp-image-400 avia-img-lazy-loading-not-400 avia_image ' src=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/11\/duediligence.jpg\" alt='' title='duediligence'  height=\"200\" width=\"400\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/11\/duediligence.jpg 400w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/11\/duediligence-300x150.jpg 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-3piq2t-09a6bb6fed498233482807bbb6ed7855\">\n#top .av-special-heading.av-3piq2t-09a6bb6fed498233482807bbb6ed7855{\npadding-bottom:20px;\n}\nbody .av-special-heading.av-3piq2t-09a6bb6fed498233482807bbb6ed7855 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-3piq2t-09a6bb6fed498233482807bbb6ed7855 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-3piq2t-09a6bb6fed498233482807bbb6ed7855 av-special-heading-h3 blockquote modern-quote modern-centered  avia-builder-el-5  el_after_av_image  el_before_av_textblock '><h3 class='av-special-heading-tag '  itemprop=\"headline\"  >Due diligence<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-jp9mc6rb-e52fa60be2aa34ad37d63eb9208ccc33 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><b><i>Are you wondering about a company? Partnership, investment, competition?<\/i><\/b><\/p>\n<p>The &#8220;Due Diligence&#8221; is an essential precaution before any agreement.<\/p>\n<p>The company is identified and studied both in its entirety and its particularities.<\/p>\n<p>Public, unknown or hidden data are collected and analyzed by our teams.<br \/>\nA focus is placed on the reputational and integrity issues of the target company and its leaders.<\/p>\n<\/div><\/section><\/p><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-4nswz-2062f1f7105e03f2695eb1cf9ef5613d\">\n.flex_column.av-4nswz-2062f1f7105e03f2695eb1cf9ef5613d{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-4nswz-2062f1f7105e03f2695eb1cf9ef5613d av_one_third  avia-builder-el-7  el_after_av_one_third  el_before_av_one_third  flex_column_div av-zero-column-padding  column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-44k0j-2838a24d3b6623c77d34018872764603\">\n.avia-image-container.av-44k0j-2838a24d3b6623c77d34018872764603 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-44k0j-2838a24d3b6623c77d34018872764603 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-44k0j-2838a24d3b6623c77d34018872764603 av-styling- avia_animated_image av-animated-when-visible-95 left-to-right avia-align-center  avia-builder-el-8  el_before_av_heading  avia-builder-el-first '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" fetchpriority=\"high\" class='wp-image-401 avia-img-lazy-loading-not-401 avia_image ' src=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/11\/checks.jpg\" alt='' title='checks'  height=\"200\" width=\"400\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/11\/checks.jpg 400w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/11\/checks-300x150.jpg 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-2co3w5-60f2271b38a215a6bede89b09760f6c3\">\n#top .av-special-heading.av-2co3w5-60f2271b38a215a6bede89b09760f6c3{\npadding-bottom:20px;\n}\nbody .av-special-heading.av-2co3w5-60f2271b38a215a6bede89b09760f6c3 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-2co3w5-60f2271b38a215a6bede89b09760f6c3 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-2co3w5-60f2271b38a215a6bede89b09760f6c3 av-special-heading-h3 blockquote modern-quote modern-centered  avia-builder-el-9  el_after_av_image  el_before_av_textblock '><h3 class='av-special-heading-tag '  itemprop=\"headline\"  >Background Check<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-jp9me2rv-0502ee14c3d1b4c5e0b1c8f569a0aa5f '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><b><i>You are wondering about an individual?<\/i><\/b><\/p>\n<p>The background check is the base frame of the business relationship and recruitment.<\/p>\n<p>The study screens the past and the realities of your potential partners or employees.<\/p>\n<p>Inconsistencies or omissions, networks and paths are revealed and readable. The Background Check protects you from any unfortunate association or risky recruitment.<\/p>\n<\/div><\/section><\/p><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-4nswz-2062f1f7105e03f2695eb1cf9ef5613d\">\n.flex_column.av-4nswz-2062f1f7105e03f2695eb1cf9ef5613d{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-4nswz-2062f1f7105e03f2695eb1cf9ef5613d av_one_third  avia-builder-el-11  el_after_av_one_third  el_before_av_hr  flex_column_div av-zero-column-padding  column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-44k0j-958f7d4fb08269e576d49c0a1548eab9\">\n.avia-image-container.av-44k0j-958f7d4fb08269e576d49c0a1548eab9 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-44k0j-958f7d4fb08269e576d49c0a1548eab9 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-44k0j-958f7d4fb08269e576d49c0a1548eab9 av-styling- avia_animated_image av-animated-when-visible-95 left-to-right avia-align-center  avia-builder-el-12  el_before_av_heading  avia-builder-el-first '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" fetchpriority=\"high\" class='wp-image-454 avia-img-lazy-loading-not-454 avia_image ' src=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/investigations-entreprise2.jpg\" alt='' title='investigations-entreprise2'  height=\"240\" width=\"480\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/investigations-entreprise2.jpg 480w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/investigations-entreprise2-300x150.jpg 300w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/investigations-entreprise2-450x225.jpg 450w\" sizes=\"(max-width: 480px) 100vw, 480px\" \/><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-ku904ojp-4b462bbf689edf547f1b4e8065674091\">\n#top .av-special-heading.av-ku904ojp-4b462bbf689edf547f1b4e8065674091{\npadding-bottom:20px;\n}\nbody .av-special-heading.av-ku904ojp-4b462bbf689edf547f1b4e8065674091 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-ku904ojp-4b462bbf689edf547f1b4e8065674091 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-ku904ojp-4b462bbf689edf547f1b4e8065674091 av-special-heading-h3 blockquote modern-quote modern-centered  avia-builder-el-13  el_after_av_image  el_before_av_textblock '><h3 class='av-special-heading-tag '  itemprop=\"headline\"  >Special reports<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-jp9me2rv-0502ee14c3d1b4c5e0b1c8f569a0aa5f '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><b><i>Fraud, embezzlement, unfair competition, rumour <\/i><\/b><b><i>?<\/i><\/b><\/p>\n<p>Our teams support you through a tailor-made study that will highlight the elements that may benefit or harm your interests.<\/p>\n<\/div><\/section><\/p><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jp9nigcd-a1208334c7cd3a345f981201cf35bca6\">\n#top .hr.hr-invisible.av-jp9nigcd-a1208334c7cd3a345f981201cf35bca6{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-jp9nigcd-a1208334c7cd3a345f981201cf35bca6 hr-invisible  avia-builder-el-15  el_after_av_one_third  el_before_av_section  avia-builder-el-last '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<\/div><\/div><\/div><!-- close content main div --><\/div><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-joel1f2l-134f9e12bf11441ec1358e7524b031ac\">\n.avia-section.av-joel1f2l-134f9e12bf11441ec1358e7524b031ac{\nbackground-color:#7f2628;\nbackground-image:unset;\n}\n<\/style>\n<div id='av_section_1'  class='avia-section av-joel1f2l-134f9e12bf11441ec1358e7524b031ac main_color avia-section-default avia-no-border-styling  avia-builder-el-16  el_after_av_hr  el_before_av_one_full  avia-bg-style-scroll container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-2533'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1p3br-1f3eb47fe09e95bdb835617d5602bee9\">\n.flex_column.av-1p3br-1f3eb47fe09e95bdb835617d5602bee9{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-1p3br-1f3eb47fe09e95bdb835617d5602bee9 av_one_half  avia-builder-el-17  el_before_av_one_half  avia-builder-el-first  first flex_column_div av-zero-column-padding  '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-joel3khi-d6bf720498e0f964ba0ccf083bf95511\">\n.avia-image-container.av-joel3khi-d6bf720498e0f964ba0ccf083bf95511 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-joel3khi-d6bf720498e0f964ba0ccf083bf95511 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-joel3khi-d6bf720498e0f964ba0ccf083bf95511 av-styling- avia-align-center  avia-builder-el-18  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" fetchpriority=\"high\" class='wp-image-450 avia-img-lazy-loading-not-450 avia_image ' src=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes.jpg\" alt='' title='branding-fraudes'  height=\"480\" width=\"480\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes.jpg 480w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes-80x80.jpg 80w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes-300x300.jpg 300w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes-36x36.jpg 36w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes-180x180.jpg 180w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes-120x120.jpg 120w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes-450x450.jpg 450w\" sizes=\"(max-width: 480px) 100vw, 480px\" \/><\/div><\/div><\/div><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-rrsf-3deaf04a9fa867e79f0ded2c7ecbc43e\">\n.flex_column.av-rrsf-3deaf04a9fa867e79f0ded2c7ecbc43e{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-rrsf-3deaf04a9fa867e79f0ded2c7ecbc43e av_one_half  avia-builder-el-19  el_after_av_one_half  avia-builder-el-last  flex_column_div av-zero-column-padding  '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-ku905h35-65adee74780f6aa6e9d67f0f8fd71893\">\n#top .av-special-heading.av-ku905h35-65adee74780f6aa6e9d67f0f8fd71893{\npadding-bottom:10px;\ncolor:#ffffff;\n}\nbody .av-special-heading.av-ku905h35-65adee74780f6aa6e9d67f0f8fd71893 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-ku905h35-65adee74780f6aa6e9d67f0f8fd71893 .special-heading-inner-border{\nborder-color:#ffffff;\n}\n.av-special-heading.av-ku905h35-65adee74780f6aa6e9d67f0f8fd71893 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-ku905h35-65adee74780f6aa6e9d67f0f8fd71893 av-special-heading-h2 custom-color-heading blockquote modern-quote  avia-builder-el-20  el_before_av_textblock  avia-builder-el-first '><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >FIGHT AGAINST FRAUD<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-joellpxk-ea510731727af360526e9d917a472211\">\n#top .av_textblock_section.av-joellpxk-ea510731727af360526e9d917a472211 .avia_textblock{\nfont-size:16px;\ncolor:#ffffff;\n}\n<\/style>\n<section  class='av_textblock_section av-joellpxk-ea510731727af360526e9d917a472211 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock av_inherit_color'  itemprop=\"text\" ><p>The risks associated with fraud, embezzlement and counterfeiting are particularly important.<\/p>\n<p>Protection measures are difficult to implement due the multiplicity of factors (regulations, insiders, suppliers and distributors in collusion with insiders, etc.).<\/p>\n<p>MOVISAFE puts at your disposal its expertise to carry out a prevention work that involves a rapid and effective intervention in case of suspicion of fraud. We also allow companies to react immediately and discreetly to put an end to these activities.<\/p>\n<\/div><\/section><\/p><\/div>\n<\/div><\/div><\/div><!-- close content main div --><\/div><\/div><div id='after_section_1'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-2533'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-9cg-3244846a959a99ee4c48e46a17c3ce14\">\n.flex_column.av-9cg-3244846a959a99ee4c48e46a17c3ce14{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-9cg-3244846a959a99ee4c48e46a17c3ce14 av_one_full  avia-builder-el-22  el_after_av_section  el_before_av_one_half  avia-builder-el-first  first flex_column_div av-zero-column-padding  '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-ku9068n0-5105e4bb177045e9c501d4d8df2bade3\">\n#top .av-special-heading.av-ku9068n0-5105e4bb177045e9c501d4d8df2bade3{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-ku9068n0-5105e4bb177045e9c501d4d8df2bade3 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-ku9068n0-5105e4bb177045e9c501d4d8df2bade3 .av-subheading{\nfont-size:16px;\n}\n<\/style>\n<div  class='av-special-heading av-ku9068n0-5105e4bb177045e9c501d4d8df2bade3 av-special-heading-h2 blockquote modern-quote modern-centered  avia-builder-el-23  avia-builder-el-no-sibling '><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Compliance<\/h2><div class='av-subheading av-subheading_below'><p>COMPLIANCE VERIFICATION<\/p>\n<\/div><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-56dd-974f9ff1d007089065dce027b6b3d450\">\n.flex_column.av-56dd-974f9ff1d007089065dce027b6b3d450{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-56dd-974f9ff1d007089065dce027b6b3d450 av_one_half  avia-builder-el-24  el_after_av_one_full  el_before_av_one_half  first flex_column_div av-zero-column-padding  column-top-margin'     ><section  class='av_textblock_section av-jp9mm4ln-bafafb3774235839f2426d06e0750a5d '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>Compliance requirements are a real challenge for companies. Faced with the proliferation of international regulations in this area, non-compliance represents a critical and multifaceted risk (administrative, judicial and financial sanctions).<\/p>\n<p>MOVISAFE provides you with expertise allowing a prevention work, through compliance checks before your operations of acquisition operations or signatures of important agreements.<\/p>\n<\/div><\/section><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-13lkh-358d0f7c1a60a2d4a12bd79a60b94fc8\">\n.flex_column.av-13lkh-358d0f7c1a60a2d4a12bd79a60b94fc8{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-13lkh-358d0f7c1a60a2d4a12bd79a60b94fc8 av_one_half  avia-builder-el-26  el_after_av_one_half  el_before_av_hr  flex_column_div av-zero-column-padding  column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jp9ngc2d-41b5b193a064e735c11cc54991d1406a\">\n.avia-image-container.av-jp9ngc2d-41b5b193a064e735c11cc54991d1406a img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-jp9ngc2d-41b5b193a064e735c11cc54991d1406a .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-jp9ngc2d-41b5b193a064e735c11cc54991d1406a av-styling- avia-align-center  avia-builder-el-27  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" fetchpriority=\"high\" class='wp-image-451 avia-img-lazy-loading-not-451 avia_image ' src=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi.jpg\" alt='' title='Compliance-movi'  height=\"632\" width=\"2048\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi.jpg 2048w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi-300x93.jpg 300w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi-768x237.jpg 768w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi-1030x318.jpg 1030w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi-1500x463.jpg 1500w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi-705x218.jpg 705w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi-450x139.jpg 450w\" sizes=\"(max-width: 2048px) 100vw, 2048px\" \/><\/div><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jp9nigcd-a1208334c7cd3a345f981201cf35bca6\">\n#top .hr.hr-invisible.av-jp9nigcd-a1208334c7cd3a345f981201cf35bca6{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-jp9nigcd-a1208334c7cd3a345f981201cf35bca6 hr-invisible  avia-builder-el-28  el_after_av_one_half  avia-builder-el-last '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-2533","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Investigation - Compliance &amp; 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