ANA MARIA URRIOLA ORTIZ - 17627XXX

Comprehensive Background check of Ana Maria Urriola Ortiz - 17627XXX

Nationality Venezuelan
National citizen document 17627XXX
Voter Precinct 29050
Report Available

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What are the regulations related to the export of agricultural products in sales contracts in the Dominican Republic?

The export of agricultural products from the Dominican Republic is subject to specific regulations. Suppliers must comply with quality regulations, labeling and export requirements for agricultural products. Additionally, it is important to consider international trade agreements that may affect the export of agricultural products.

What is the process for the protection of intellectual property of literary and artistic works in Ecuador?

The protection of intellectual property of literary and artistic works is carried out through the Ecuadorian Institute of Intellectual Property (IEPI). Authors can take legal action in case of infringements, seeking to protect their copyright. This includes the possibility of obtaining precautionary measures and sanctions against those who violate these rights.

What regulations exist in Paraguay to prevent discrimination and harassment in the work environment, and what are the obligations of companies in terms of promoting an inclusive and respectful work environment?

Law No. 5,132/14 against Discrimination and Law No. 5,251/14 that establishes measures to prevent and punish workplace harassment in Paraguay are the main regulations that address these issues. Companies must comply with these laws, promoting equality and avoiding discrimination and harassment in the work environment. Implementing inclusive policies and awareness programs are key strategies to comply with these regulations and create a respectful and equitable work environment in Paraguay.

How is risk list verification handled in the non-banking financial services sector in Mexico?

In the non-bank financial services sector in Mexico, such as brokerage firms and securities agencies, risk list verification is handled similarly to banking institutions. They must verify the identity of clients and perform due diligence, including comparison with sanction lists. Additionally, they must keep records of these verifications and report suspicious transactions.

How are disputes related to the delivery of products with differences in the characteristics promoted in the Bolivian market handled?

The handling of disputes due to differences in the promoted characteristics is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with differences in the promoted characteristics in the Bolivian market, seeking a solution that satisfies both parties.

What are the conditions for the return of the property at the end of the lease contract in Colombia?

The conditions for the return of the property at the end of the lease contract in Colombia must be clearly established in the contract. This may include the tenant's obligation to deliver the property in the same condition in which it was received, with the exception of normal wear and tear. It is advisable to carry out a detailed inspection at the end of the contract and document any damage. Additionally, the contract may specify how the return of the security and any additional liability of the tenant in the event of non-compliance with the agreed conditions will be handled.

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