NORMA GONZALEZ IPUANA - 21749XXX

Comprehensive Background check of Norma Gonzalez Ipuana - 21749XXX

Nationality Venezuelan
National citizen document 21749XXX
Voter Precinct 60609
Report Available

Recommended articles

What is the importance of including force majeure clauses in a sales contract in Argentina?

Force majeure clauses in an Argentine sales contract are essential to address unforeseeable events that could affect the performance of the contract. They must define what events constitute force majeure and how they will affect the parties' contractual obligations.

What are the responsibilities of the seller in a sales contract in the Dominican Republic?

The seller has several responsibilities in a sales contract. These include ensuring that the good or service meets the agreed specifications, delivering it on time and providing any necessary documentation, such as title deeds. In addition, the seller must comply with the guarantees offered, if any.

What is the process to request child support for a child with a disability in Brazil?

The process to request child support for a disabled child in Brazil involves filing a lawsuit in court. Proof of the child's special needs and expenses associated with his or her disability must be provided. The judge will evaluate the elements presented and make a decision based on the best interests of the child.

How are disputes related to the quality of products delivered in Bolivia handled?

The handling of disputes related to the quality of products is regulated in clause [Clause Number], specifying the procedures and mechanisms to resolve disputes arising from quality problems in products delivered in Bolivia, seeking a fair and efficient solution.

What is the impact of the lack of investment in the financial sector in Venezuela?

Venezuela The lack of investment in the financial sector has had a negative impact on the Venezuelan economy. Lack of modernization and development of financial infrastructure, shortage of innovative financial services and lack of access to adequate financing have hampered the growth and development of the financial sector. This has limited the ability of businesses and individuals to access credit, manage their finances efficiently, and engage in economic activities safely. Furthermore, the lack of investment in financial technology (fintech) has prevented the adoption of innovative and digital solutions that could improve financial inclusion and system efficiency. To strengthen the financial sector, it is necessary to invest in technology, infrastructure and training, and promote a strong and transparent regulatory environment.

How are business relationships with politically exposed persons (PEP) handled in Costa Rica within the framework of due diligence?

Business relationships with PEP are considered high risk in Costa Rica due to their political or governmental position. Therefore, enhanced due diligence is required. This involves a more thorough assessment of the relationship, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. The entity must maintain detailed records and closely monitor these relationships to prevent money laundering.

Other profiles similar to Norma Gonzalez Ipuana