LIANA DUBRASKA REYES BOHORQUEZ - 18428XXX

Comprehensive Background check of Liana Dubraska Reyes Bohorquez - 18428XXX

Nationality Venezuelan
National citizen document 18428XXX
Voter Precinct 62478
Report Available

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How are cases of deterioration of the leased property due to normal wear and tear handled in Ecuador?

Deterioration of the leased property due to normal wear and tear is the responsibility of the lessor, as long as it is within normal limits of use. The contract should specify what is considered normal wear and tear and how any necessary repairs will be addressed at the end of the contract. It is essential to document the condition of the property at the beginning of the lease for future reference.

Does the judicial record in Mexico include information about divorce proceedings or family disputes?

No, judicial records in Mexico generally do not include information about divorce proceedings or family disputes. These matters are dealt with under family law and have separate procedures and records.

How is the prescription of tax debts determined in Bolivia?

The prescription of tax debts in Bolivia is determined according to deadlines established by tax legislation. After a certain period, debts may be considered time-barred and not legally enforceable.

What is the "Program for the Identification of Persons Displaced by Domestic Violence" in Mexico and how is it related to identification?

The Identification Program for People Displaced Due to Domestic Violence aims to provide identification to people who have been victims of domestic violence and have had to move in Mexico. This allows them to access assistance and protection services.

What is the risk list verification process in Mexico?

The risk list verification process in Mexico involves comparing the names of clients, suppliers or business partners with the sanctioned lists. If a match is found, action must be taken, such as informing the FIU or denying the transaction. In addition, records of these verifications must be kept as part of anti-money laundering obligations.

What is the role of internal and external audits in the regulatory compliance of Chilean companies?

Internal and external audits are essential to evaluate and ensure regulatory compliance in Chile. Internal audits monitor internal processes, while external audits provide an independent and objective perspective. Both help identify areas for improvement and maintain regulatory compliance.

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