EVELIA MARGARITA CORONA - 9668XXX

Comprehensive Background check of Evelia Margarita Corona - 9668XXX

Nationality Venezuelan
National citizen document 9668XXX
Voter Precinct 26290
Report Available

Recommended articles

How is liability for hidden defects or defects addressed in a sales contract in Ecuador?

It is crucial to specify responsibilities for hidden defects or defects in the contract. In Ecuador, consumer regulations provide protection to the buyer in case of defective products. The contract must establish warranties, deadlines for claims, and procedures for resolving disputes related to hidden defects or defects.

What is the impact of KYC on financial inclusion in Chile?

KYC can have a positive impact on financial inclusion in Chile by ensuring the security and reliability of financial transactions. However, it can also create obstacles for those who have difficulty providing proper documentation.

How are situations where a client refuses to provide the information required in the KYC process in the Dominican Republic handled?

When a customer refuses to provide the information required in the KYC process in the Dominican Republic, financial institutions must take appropriate measures. This may include suspending certain services or transactions until the necessary information is provided. KYC regulations do not allow transactions without adequate due diligence in verifying the customer's identity.

What is the economic and social impact of the effective management of disciplinary records in the public administration of Costa Rica and how does it contribute to trust in institutions?

The effective management of disciplinary records in the public administration of Costa Rica has a positive economic and social impact. It contributes to efficiency in the provision of services, avoids possible economic losses due to bad practices and strengthens trust in government institutions. Citizens trust that public officials are responsible and ethical, which in turn contributes to the social well-being and sustainable development of the country.

What is the relevance of dispute resolution clauses in sales contracts at the national level in Ecuador?

Dispute resolution clauses are crucial in sales contracts. In Ecuador, the contract may specify the preferred method of resolving disputes, whether through mediation, arbitration, or litigation. It may also address the choice of jurisdiction and terms for the enforcement of judicial decisions or arbitration awards within the country.

How does the State ensure that due diligence laws and regulations are applied uniformly throughout the territory of El Salvador?

Through the SSF and other regulatory entities, constant supervision is carried out and sanctions are applied in case of non-compliance.

Other profiles similar to Evelia Margarita Corona