YESSICA DEL CARMEN BRAVO RINCON - 18371XXX

Comprehensive Background check of Yessica Del Carmen Bravo Rincon - 18371XXX

Nationality Venezuelan
National citizen document 18371XXX
Voter Precinct 59121
Report Available

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Can I use my Costa Rican identity card as a document to obtain discounts on night entertainment services, such as nightclubs and bars, in Costa Rica?

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Brazil The procedure to request a license to import products in Brazil involves complying with the requirements established by the Receita Federal (Federal Administration of Public Revenue). You must submit an application to the Receita Federal, provide the required documentation, such as the commercial invoice, transportation documents, necessary licenses and certificates, and comply with customs and trade regulations. The process includes the evaluation of the application and the issuance of the import license once approved.

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What are the sanctions in Costa Rica for financial institutions that do not comply with regulations related to PEPs?

Sanctions in Costa Rica for financial institutions that do not comply with regulations related to Politically Exposed Persons (PEP) may include fines and administrative sanctions. Failure to comply with due diligence and suspicious transaction reporting obligations can have significant legal and financial consequences for financial institutions. Therefore, it is essential that they strictly comply with these regulations.

How is the amount of rent established in a lease contract in Ecuador?

The rent in a rental contract in Ecuador can be freely agreed between the parties, but must be reasonable and fair. There cannot be abusive clauses that affect the rights of the tenant. The law establishes guidelines to avoid unfair practices.

How is corruption in the health system in Bolivia addressed, considering PEP's possible involvement in embezzlement and corrupt practices?

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