FRANYELLY ROXIRA MUJICA CAMACHO - 20270XXX

Comprehensive Background check of Franyelly Roxira Mujica Camacho - 20270XXX

Nationality Venezuelan
National citizen document 20270XXX
Voter Precinct 18626
Report Available

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How are fluctuations in exchange rates that may affect the agreed price in Bolivia managed?

Fluctuations in exchange rates are managed according to clause [Clause Number], specifying the mechanisms to adjust the agreed price in Bolivia in the event of significant changes in exchange rates. This may include agreements on thresholds or formulas for calculating corresponding adjustments.

How does the rotation of public officials in Ecuador affect the identification and management of PEP?

The rotation of public officials in Ecuador can make the identification and management of PEP difficult. It is crucial that financial institutions and government entities have robust procedures to continually update and verify the PEP list, especially in times of change in public administration, thus ensuring effective due diligence.

What is the role of insurers in financial protection in Colombia?

Insurers play a critical role in financial protection in Colombia by offering a variety of insurance that covers personal, property and business risks. These companies provide coverage in case of accidents, illnesses, property damage, liability and other adverse events. By purchasing insurance, individuals and businesses can mitigate financial risks and protect themselves against significant financial losses.

What are the sanctions for related companies that carry out tax evasion practices in government projects in Paraguay?

Related companies that engage in tax evasion practices may face legal sanctions and exclusions from public contracts, promoting transparency and tax compliance in Paraguay.

What to do if a foreign person's DNI is lost?

In case of loss of a foreign person's DNI, a report must be made at the corresponding police station and then request a duplicate at the Argentine consulate. It is important to notify the loss to avoid possible misuse.

How does the government of Costa Rica address gender-based violence in the family and what policies has it implemented to protect victims?

The government of Costa Rica addresses gender violence in the family through comprehensive policies that include the Law on the Penalization of Violence against Women. Measures have been implemented such as the creation of shelters and assistance programs for victims. In addition, education and awareness are promoted to prevent gender violence, highlighting the importance of the active participation of society in the eradication of this problem.

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