Av. ukwenza Infante, n ° 50
9004-521 Funchal
Madeira
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+351 210 506320 (Lisbon)
+351 291 225019 (Madeira)
ICatarina Sardinha
Iinkonzo zobungcali zibandakanya iinkonzo zeeofisi zosapho zabantu kunye nolwakhiwo lwequmrhu kunye noncedo ekumiseni nasekulawuleni iinkampani.
ICatarina Sardinha
UMphathi weShishini oPhezulu kunye noMcebisi wangaphakathi
profayile
UCatarina ligqwetha eliqeqeshiweyo elineminyaka engaphezu kwama-30 yamava egxile kumthetho wequmrhu kunye nerhafu, ukudityaniswa nokufunyanwa, kunye nezivumelwano zorhwebo.
Uye wasebenza rhoqo kuluhlu olubanzi lweentengiselwano zasekhaya kunye nokuwela imida. Ngokukodwa ngakumbi, ucebisa abathengi bamaPhuthukezi kunye namazwe ngamazwe kwimiba enxulumene; umthetho weshishini kunye nerhafu, izivumelwano zorhwebo, kunye nolawulo lweshishini.
Wayebandakanyeka kwiintengiselwano ezahlukeneyo zasekhaya nezamazwe ngamazwe, egxile kakhulu; ukudityaniswa nokufunyanwa, amashishini adibeneyo kunye nolungelelwaniso ngokutsha lwequmrhu, ukuthengwa kwempahla kunye nokudalwa kwezithuthi zotyalo-mali.
Ukwanalo namava abanzi ekuboneleleni ngeengcebiso kunye neengcebiso malunga nokurhafiswa kwabantu abanexabiso eliphezulu.
UCatarina usanda kugxininisa kwiinkqubo ze-'AML' kunye 'ne-KYC', inkuthalo, kunye novavanyo lomngcipheko wabo bobabini abathengi kunye notyalo-mali kwaye unguMcebisi woShishino oPhezulu e-Dixcart Portugal Lda kwaye uyintloko yesebe lokuthotyelwa, ejongene nezobugcisa zangaphakathi. kunye nemicimbi yomthetho kunye nokwenza iinkonzo ezahlukeneyo zokubonisana.
