EDELMIRA HERNANDEZ GINAO - 23498XXX

Comprehensive Background check of Edelmira Hernandez Ginao - 23498XXX

Nationality Venezuelan
National citizen document 23498XXX
Voter Precinct 64253
Report Available

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The responsibilities in relation to the certification and approval of products for the Bolivian market are described in clause [Clause Number], indicating how the seller will guarantee that the products comply with local requirements and regulations, facilitating entry and marketing in Bolivia .

What are the landlord's responsibilities regarding public services in a lease in Colombia?

In a lease in Colombia, the landlord's responsibilities regarding utilities may vary. Generally, the landlord is responsible for ensuring that basic services are in operation at the time of delivery of the property. However, it is important to specify in the contract how utilities, such as the supply of water, electricity and gas, will be managed during the lease period. This may include agreements regarding payments, maintenance, and specific responsibilities of each party.

How is the responsibility of financial institutions in Costa Rica regulated to prevent and report suspicious money laundering activities, and what are the sanctions for non-compliance?

The responsibility of financial institutions in preventing and reporting suspected money laundering activities in Costa Rica is regulated by Law 8204. Penalties for non-compliance include significant fines and the possible revocation of licenses.

What is being done to combat discrimination and gender stereotypes in Peruvian society?

In Peru, various actions are carried out to combat discrimination and gender stereotypes. Education in gender equality is promoted in educational systems, awareness campaigns are carried out in the media and dialogue and reflection in society are encouraged. In addition, policies and programs are promoted that promote equal opportunities and the elimination of barriers that limit the full development of women.

What measures are being taken to promote asset recovery and the return of funds to victims of money laundering in Brazil?

Brazil In Brazil, measures are being taken to promote asset recovery and the return of funds to victims of money laundering. This includes international cooperation in the identification and confiscation of illicit assets, as well as the adoption of laws and regulations that facilitate the repatriation of funds and compensation to victims affected by money laundering.

Can you give details about your latest collaboration with a youth sports team in Ecuador?

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