JOSE MIGUEL LOMBARDI MORA - 10256XXX

Comprehensive Background check of Jose Miguel Lombardi Mora - 10256XXX

Nationality Venezuelan
National citizen document 10256XXX
Voter Precinct 30231
Report Available

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How are disputes related to the delivery of products with damage during transportation handled in the Bolivian market?

The handling of disputes due to damage during transport is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with damage during transport in the Bolivian market, seeking fair and fast for the buyer.

How is the impartiality of the trial guaranteed in cases of complicity in Costa Rica?

The impartiality of the trial is guaranteed in cases of complicity in Costa Rica through the independence of the judicial system. Courts are designed to be impartial, ensuring that defendants receive a fair and equitable trial.

What strategies are used to mitigate the reputational risk associated with clients identified as PEP in El Salvador?

Strict review and monitoring procedures are established to ensure that PEP clients' activities are transparent and comply with ethical standards, thereby reducing the risk of reputational damage.

How is the procedure carried out to obtain the SUBE card in Argentina?

Obtaining the SUBE card, used for public transport in Argentina, is done at loading points or transport terminals. The card is purchased and loaded with travel credit. You can also apply online through the SUBE official site. To obtain discounts and additional benefits, it is possible to register in the SUBE system online, associating the card with personal data.

What impact does internet fraud have on public trust in online transactions in Brazil?

Internet fraud can erode public trust in online transactions in Brazil, which can lead to a decline in the use of online services and the growth of the informal sector.

How is the process to change ownership of a vehicle carried out in Mexico?

The process of changing the ownership of a vehicle in Mexico is carried out at the Ministry of Mobility or the entity in charge of transit in your state. You must present the purchase and sale documents, complete a form and pay the corresponding fees.

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