CARMEN JOSEFINA OLIVEROS DE AGUILAR - 3668XXX

Comprehensive Background check of Carmen Josefina Oliveros De Aguilar - 3668XXX

Nationality Venezuelan
National citizen document 3668XXX
Voter Precinct 41710
Report Available

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What incentive measures can be implemented in Bolivia to promote ethical and responsible business practices among contractors?

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How are high-risk transactions in Costa Rica handled within the framework of due diligence?

High-risk transactions in Costa Rica require enhanced due diligence. This includes further evaluation of the transaction, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. Entities should establish additional control measures and monitor these transactions more closely to mitigate the associated risks.

How are disputes handled in sales contracts between companies under the United Nations Convention on Contracts for the International Sale of Goods (CISG) in Peru?

The United Nations Convention on Contracts for the International Sale of Goods (CISG) applies to certain international transactions in Peru. In the event of disputes, the parties may resort to arbitration or other agreed upon dispute resolution methods. The CISG provides rules and uniform principles for the interpretation and enforcement of international sales contracts.

What is the importance of cempasúchil in the celebration of the Day of the Dead?

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