JAIME EDUARDO VIVAS GUTIERREZ - 18764XXX

Comprehensive Background check of Jaime Eduardo Vivas Gutierrez - 18764XXX

Nationality Venezuelan
National citizen document 18764XXX
Voter Precinct 17010
Report Available

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Concerns about the economic cost of the KYC process in the Dominican Republic are addressed by seeking efficiency and simplifying procedures. Financial institutions are looking to use advanced technologies to reduce operational costs associated with KYC. In addition, collaboration between institutions is promoted to share resources and reduce costs in the compliance process. Cost reduction benefits both institutions and clients

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What sanctions apply if you do not comply with the verification on risk lists in Costa Rica?

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How are cases of domestic violence addressed in Argentina in relation to child custody?

In cases of domestic violence in Argentina, child custody is addressed with special attention to the well-being and safety of minors. The court can take steps to protect the children, such as granting custody to the non-violent parent or establishing supervised visitation regimes.

What are the security risks in the production and distribution of electrical energy in the Dominican Republic, including the security of electrical infrastructure and the reliability of supply?

Security in the production and distribution of electrical energy is fundamental for the economy and the quality of life of the population. Assessing the risks and security measures of the electrical infrastructure, as well as the reliability of the supply, is essential to ensure a stable and secure energy supply

What is the process for resolving disputes through the Superintendency of Control of Market Power in lease contracts in Ecuador?

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