WILMARY MEZA BLANCO - 15723XXX

Comprehensive Background check of Wilmary Meza Blanco - 15723XXX

Nationality Venezuelan
National citizen document 15723XXX
Voter Precinct 39261
Report Available

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How are sales contracts handled in situations of force majeure or unforeseen circumstances in the Dominican Republic?

Sales contracts in the Dominican Republic may include clauses regarding force majeure or unforeseen circumstances that allow temporary suspension or modification of the contract terms in exceptional situations, such as natural disasters. The parties should agree on how these situations will be handled and how they will notify each other should they occur.

What is the responsibility of the Guatemalan State in the promulgation and updating of laws related to due diligence?

The Guatemalan State is responsible for promulgating and updating laws that regulate due diligence, ensuring adequate protection of national interests and alignment with international standards.

What is the review and verification process for asset declarations submitted by exposed persons in Paraguay?

The review process involves verifying the accuracy of the information declared by exposed persons in their asset declarations. This is done to ensure the integrity and authenticity of the information provided.

Can you indicate the name of your last important family event in Ecuador?

The last major family event I attended was [Event Name] on [Event Date].

What is the impact of financial education in promoting the financial inclusion of migrants in Guatemala?

Financial education has a significant impact in promoting the financial inclusion of migrants in Guatemala. By providing knowledge about available financial services, such as remittances, international transfers, and savings and investment options, financial education helps migrants make the most of the financial resources they send or bring with them. Financial education also addresses specific challenges that migrants face, such as remittance costs and managing their finances in two different countries. This promotes the financial inclusion of migrants, facilitates economic integration and contributes to the development of both migrants and their communities of origin.

What measures does the Dominican Republic take to ensure compliance with international sanctions imposed on other countries?

The Dominican Republic, as a member of the international community, complies with international sanctions imposed on other countries. To ensure compliance, customs controls are carried out and cooperation mechanisms are established with international organizations, such as the United Nations Security Council and the Organization of American States (OAS).

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