NELSON JOSE BARAJAS HODROBO - 18913XXX

Comprehensive Background check of Nelson Jose Barajas Hodrobo - 18913XXX

Nationality Venezuelan
National citizen document 18913XXX
Voter Precinct 1631
Report Available

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How are disputes related to the delivery of products with deviations from agreed specifications handled in the Bolivian market?

The handling of disputes due to deviations in specifications is regulated in clause [Clause Number], specifying the processes and actions to resolve disputes related to the delivery of products with deviations from the agreed specifications in the Bolivian market, seeking a fair solution. and satisfactory.

How are transactions with countries considered high risk in the prevention of money laundering regulated in Mexico?

In Mexico, transactions with countries considered high risk are subject to greater surveillance. Additional due diligence measures are applied to verify the legitimacy of transactions and detect possible money laundering patterns involving these countries.

What are the obligations of financial institutions in relation to the prevention of terrorist financing in Guatemala?

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What is the situation of the rights of agricultural workers in Guatemala in relation to labor protection and decent working conditions?

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