YUSMARY CAROLINA CONTRERAS RAMIREZ - 13897XXX

Comprehensive Background check of Yusmary Carolina Contreras Ramirez - 13897XXX

Nationality Venezuelan
National citizen document 13897XXX
Voter Precinct 55510
Report Available

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Can you indicate the name of your last participation in a community physical training program in Ecuador?

My last participation in a community fitness training program was at [Program Name] during [Date of Participation].

What happens if the landlord wants to sell the property during the lease in the Dominican Republic?

If the landlord wishes to sell the property during the lease in the Dominican Republic, he or she must generally notify the tenant within a reasonable period of time. The notice must be in writing and include details of the intention to sell the property. The landlord cannot sell the property without the tenant's consent unless the contract contains specific provisions permitting the sale. The tenant maintains the right to remain in the property until the lease ends.

How is the protection of privacy and rights of people classified as PEP addressed within the framework of Colombian regulations?

The protection of privacy and rights of people classified as PEP in Colombia is addressed through the implementation of confidentiality measures and compliance with data protection laws. Although due diligence is performed to prevent illicit activities, it seeks to balance the need for transparency with respect for individual privacy. Financial institutions must ensure they comply with relevant regulations to ensure an ethical and legal approach to managing PEP-related risks.

What are the risks and opportunities associated with the implementation of inclusion and diversity strategies in Bolivian companies and how are they evaluated?

Risks include possible cultural resistance and challenges in managing diversity. Evaluating involves analyzing equity in labor policies, measuring employee satisfaction and validating inclusion in decision-making processes.

What protections exist to preserve the confidentiality of judicial records in El Salvador?

Laws regulate access and use of these records, protecting the confidentiality of the information under certain legal conditions.

What is the tax treatment for investments in the construction and development sector of hydroelectric energy projects in the Dominican Republic?

Investments in the construction and development sector of hydroelectric energy projects in the Dominican Republic can enjoy tax incentives and preferential treatments to promote the generation of hydroelectric energy

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