ENDRINA DEL CARMEN DELI LOZANO ALMEA - 23522XXX

Comprehensive Background check of Endrina Del Carmen Deli Lozano Almea - 23522XXX

Nationality Venezuelan
National citizen document 23522XXX
Voter Precinct 4877
Report Available

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How does the principle of contradiction affect the presentation of evidence in a Bolivian judicial file?

The principle of contradiction is fundamental in the Bolivian judicial system and allows both parties to the process to present evidence, dispute the evidence presented by the other party and be heard equally. All evidence presented must be notified to opposing parties, allowing them the opportunity to question and refute the evidence presented. This principle guarantees a fair and transparent process in the development of the judicial file.

What obligations do real estate professionals have to prevent money laundering in Brazil?

Brazil In Brazil, real estate professionals have specific obligations to prevent money laundering. They must carry out a due diligence process when establishing business relationships, verify the identity of clients, report suspicious transactions and comply with regulations established by the FIU and other regulatory bodies.

What is the importance of diversity and inclusion in personnel selection processes in Costa Rica?

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