IRMA COLUMBA DE LA S URIBE TRUJILLO - 3184XXX

Comprehensive Background check of Irma Columba De La S Uribe Trujillo - 3184XXX

Nationality Venezuelan
National citizen document 3184XXX
Voter Precinct 1232
Report Available

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How are situations of non-compliance with agreed delivery times for shipments to destinations in Bolivia handled?

The handling of situations of non-compliance with delivery deadlines is regulated in clause [Clause Number], specifying the actions and compensations that will be applied in case of delays in shipments to destinations in Bolivia, guaranteeing compliance with the agreed terms.

Are there legal restrictions on the retention of disciplinary records in Mexico?

Yes, there are legal restrictions in Mexico on the retention of disciplinary records. Personal data protection laws establish specific time periods for the retention of this information and security requirements to ensure confidentiality. Additionally, background records may be expunged or archived as required by regulations.

What aspects should be considered when drafting international sales contracts from Guatemala with countries that are not part of trade agreements?

When drafting international sales contracts from Guatemala with countries that are not part of trade agreements, it is important to consider customs regulations, trade barriers, and specific import and export requirements to avoid legal and logistical problems.

What is Paraguay's approach to preventing terrorist financing in the transportation sector, including airlines and logistics companies?

Paraguay takes a comprehensive approach to preventing terrorist financing in the transportation sector, establishing controls and collaborating with airline and logistics companies to prevent the misuse of these services with illicit purposes.

What are the responsibilities of the landlord regarding the maintenance of the leased property in Bolivia?

In Bolivia, the landlord has certain responsibilities regarding the maintenance of the leased property, which may include: 1) Structural maintenance: The landlord is responsible for maintaining the structure of the property in good condition, including the roof, walls, floors and any other elements. structural. This may include making necessary repairs to ensure the safety and habitability of the property. 2) Major repairs: The landlord must make major repairs to the property

What is the role of notaries and notaries in preventing money laundering in Mexico?

Notaries and notaries play an important role in preventing money laundering in Mexico. They must comply with due diligence in identifying clients, verifying the legitimacy of transactions and reporting suspicious operations. This prevents these professionals from being used to facilitate money laundering.

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