YUMAR ALBERTO ROJAS VITA - 13558XXX

Comprehensive Background check of Yumar Alberto Rojas Vita - 13558XXX

Nationality Venezuelan
National citizen document 13558XXX
Voter Precinct 28140
Report Available

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What are the obligations in relation to updating maintenance manuals for industrial equipment sold in Bolivia?

The obligations in relation to updating maintenance manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep maintenance manuals for industrial equipment sold in Bolivia updated, providing essential information to guarantee proper operation. optimal and durable products.

What measures are implemented to guarantee equity in the distribution of government projects between urban and rural areas in Argentina?

Policies are established that promote equity in geographic distribution, considering the specific needs of rural areas. In addition, the participation of local contractors in projects in various locations is encouraged to ensure equitable development throughout the country.

What happens if a debtor does not comply with the seizure order in Peru?

If a debtor fails to comply with a garnishment order in Peru, additional steps may be taken to ensure compliance with the debt. This may include the forced sale of seized assets, the imposition of fines, and even legal action to recover the debt.

What are the additional prevention measures that apply to PEPs in the Dominican Republic?

In addition to financial and commercial control measures, additional prevention measures are applied to PEPs in the Dominican Republic. These include the promotion of transparency in public management, the implementation of codes of conduct and ethics, and the active participation of civil society in monitoring the activities of PEPs. Likewise, accountability is promoted and the investigative and sanctioning capacity of the competent authorities is strengthened.

What is the impact of money laundering on the risk perception of foreign lenders towards Brazil?

Money laundering can increase foreign lenders' risk perception towards Brazil by pointing out deficiencies in financial controls and regulations, which can result in stricter lending conditions and higher interest rates for the country.

How do Bolivian companies in the aviation sector apply verification in risk lists to guarantee safety and regulatory compliance in air operations, avoiding associations with suppliers and non-certified personnel?

Companies in the aviation sector in Bolivia apply verification on risk lists to guarantee safety and regulatory compliance in air operations. They carry out exhaustive verifications of suppliers and personnel, comply with civil aviation regulations and participate in aeronautical certification programs. This ensures integrity in air operations and avoids associations with suppliers and non-certified personnel that could compromise aviation safety.

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