MIRIAN FINOL - 9752XXX

Comprehensive Background check of Mirian Finol - 9752XXX

Nationality Venezuelan
National citizen document 9752XXX
Voter Precinct 62114
Report Available

Recommended articles

How has the KYC process in Mexico been adapted in response to the challenges posed by the COVID-19 pandemic?

The COVID-19 pandemic has prompted the implementation of online and contactless KYC processes in Mexico, allowing customers to verify their identity securely from their homes. This has been essential to maintain the continuity of financial operations during the health crisis.

How are the challenges of irregular migration addressed in Panama?

Panama faces challenges related to irregular migration and the transit of migrants through its territory. The government has implemented policies to strengthen border control, improve the protection of migrants' rights, and promote regional cooperation on migration matters. In addition, it seeks to address the underlying causes of migration and promote orderly and safe migration.

What is the role of bank guarantees in a sales contract in Argentina?

Bank guarantees can be an integral part of an Argentine sales contract, especially in large transactions. The conditions for the issuance and release of these guarantees must be specified, as well as the consequences in case of non-compliance.

What is Chile's approach to using public records and external data sources for the KYC process?

Chile uses public records and external data sources as part of the KYC process to verify information provided by customers. This improves the accuracy of identity and source of funds verification.

What are the differences between a lease contract and a purchase and sale contract in Mexico?

A lease involves the rental of a property for a specified period in exchange for rent, while a purchase and sale contract is an agreement to transfer ownership of the property in exchange for an agreed price. They are two different types of agreements with different legal implications.

What are the legal implications of sales contracts in situations of war or conflict in Mexico?

Sales contracts in situations of war or conflict may be affected by exceptional circumstances and may require temporary adaptations to the contractual conditions.

Other profiles similar to Mirian Finol