MAIRIM VIGDALIA BRACHO RAMIREZ - 15747XXX

Comprehensive Background check of Mairim Vigdalia Bracho Ramirez - 15747XXX

Nationality Venezuelan
National citizen document 15747XXX
Voter Precinct 61840
Report Available

Recommended articles

What are the software maintenance and update obligations in Bolivia?

Software maintenance and update obligations are set out in clause [Clause Number], detailing how maintenance tasks, updates and the specific responsibilities of the seller and buyer in Bolivia will be carried out. This ensures that the software functions optimally throughout the contractual period.

How is the environmental responsibility of companies in Costa Rica addressed from the perspective of regulatory compliance?

Environmental responsibility is addressed in Costa Rica through laws such as the Organic Law of the Environment and its regulations. Companies must comply with environmental requirements and obtain permits, promoting sustainable business practices and respect for the country's biodiversity.

How is customer KYC information handled after the termination of a business relationship?

After the termination of a business relationship, customers' KYC information must be kept on file and protected. It should not be shared with unauthorized third parties. Record keeping is essential to comply with regulations and for any future investigations.

How is the protection of PEP information handled when it comes to non-governmental organizations (NGOs) in Mexico?

The regulations also apply to NGOs in certain cases, and these organizations must follow due diligence procedures to ensure that their funds and activities are in compliance with PEP regulations.

How is the currency and exchange rate established in sales contracts in Ecuador?

The choice of currency and exchange rate are critical elements in international contracts. In Ecuador, it is common to use the US dollar. However, clauses should be included that address currency fluctuation and how variations in the exchange rate will be handled, protecting both parties from potential financial losses.

What are the most common crimes in Chile?

The most common crimes in Chile include robbery, theft, domestic violence, injuries, and drug trafficking, among others.

Other profiles similar to Mairim Vigdalia Bracho Ramirez