HORTENSIA MERCEDES VIELMA DE QUERO - 3908XXX

Comprehensive Background check of Hortensia Mercedes Vielma De Quero - 3908XXX

Nationality Venezuelan
National citizen document 3908XXX
Voter Precinct 30231
Report Available

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What are the obligations in relation to updating installation and maintenance manuals for construction products in the Bolivian market?

The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the installation and maintenance manuals for construction products in the Bolivian market updated, providing essential information to guarantee proper and long-lasting use.

What is the impact of blockchain technology on KYC processes for financial institutions in Bolivia?

Blockchain technology has a significant impact on KYC processes for financial institutions in Bolivia by offering innovative solutions for the secure and efficient management of identity data. The ability to store identity data in a decentralized, cryptographically protected manner on a blockchain can improve the security and privacy of customer information during KYC processes. Additionally, blockchain technology can facilitate the secure exchange of identity data between financial institutions, reducing the need for customers to repeatedly provide the same information on multiple platforms. This can improve customer experience and reduce administrative burden for both customers and financial institutions in Bolivia. However, it is important to take into account the regulatory and interoperability challenges that may arise when implementing blockchain-based KYC solutions in the Bolivian financial environment.

What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the medicine and health sector. Due diligence is required in the identification of patients, providers and beneficiaries of health services, and the monitoring of transactions related to medical and pharmaceutical services is promoted. In addition, specific regulations are established to prevent the misuse of medical prescriptions and fraud in the health insurance system. These actions seek to prevent the use of the medicine and health sector as a means to launder illicit funds.

What is the impact of an embargo on cooperation regarding the rights of people in situations of lack of access to care services for people in poverty in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in situations of lack of access to care services for people in poverty in Costa Rica. Trade and financial restrictions can make it difficult to implement social assistance programs and access basic services for people living in poverty. This can increase the inequality gap and limit opportunities for development and improvement of living conditions. Costa Rica can strengthen its poverty reduction policies, promote social inclusion and seek cooperation with international organizations and civil society organizations to guarantee access to comprehensive care services for people in poverty during an embargo.

What rights does the buyer have in the event of delivery of goods other than what was agreed in the sales contract?

The buyer has the right to demand that the goods be delivered in accordance with what was agreed in the contract. If this is not possible, you can request termination of the contract or compensation.

Can I use my Argentine DNI as an identification document in procedures to change personal data, such as name or marital status?

Yes, the Argentine DNI is used as an identification document in procedures for changing personal data. When carrying out these procedures, it is required to present your DNI to prove your identity and comply with the requirements established by the competent authorities.

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