FRANCISCO JOSE MARQUEZ ULLOA - 10989XXX

Comprehensive Background check of Francisco Jose Marquez Ulloa - 10989XXX

Nationality Venezuelan
National citizen document 10989XXX
Voter Precinct 20350
Report Available

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In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to agrarian conflicts. This includes the promotion of peaceful conflict resolution, the protection of the rights of affected communities, the participation of those affected in decisions related to land, and comprehensive reparation for damages suffered.

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What is your strategy to evaluate the candidate's ability to lead artificial intelligence projects in the health field, considering the relevance of technological innovation in the Argentine health system?

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What is the maximum term for a lease contract in the Dominican Republic?

The maximum term for a lease in the Dominican Republic is generally one year. According to Law No. 4310 on Rentals of Premises and Houses, real estate lease contracts for housing have a maximum term of one year. However, this term can be automatically renewed if both parties agree. Lease contracts can establish shorter terms if the parties so wish, but cannot exceed one year without an agreed renewal. In the case of commercial properties, terms may vary and be more flexible, and the parties may agree to longer terms. It is important that the contract specifies the exact duration of the lease and the conditions of renewal if applicable.

What are the due diligence obligations that financial institutions must comply with?

Financial institutions in Panama must perform due diligence by verifying the identity of their clients, monitoring suspicious transactions and reporting them to the UAF. Additionally, they must maintain AML records and policies and train their staff in the detection and prevention of money laundering.

How does verification in risk lists influence strategic decision making in the Ecuadorian agroindustrial sector?

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