JOBAN ALBERTO BERNARD RAMIREZ ESCOBAR - 18898XXX

Comprehensive Background check of Joban Alberto Bernard Ramirez Escobar - 18898XXX

Nationality Venezuelan
National citizen document 18898XXX
Voter Precinct 9621
Report Available

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How are aesthetic improvements made by the tenant in a lease in Colombia handled?

Aesthetic improvements made by the tenant in a lease in Colombia must be addressed in the contract. These improvements may include changes that do not affect the structure of the property but improve its appearance. The contract should specify whether the tenant is allowed to make these improvements, who bears the costs, and how they will be handled at the end of the contract. It is also advisable to agree whether the tenant can remove the improvements when vacating the property. Clearly defining these aspects avoids misunderstandings and establishes the conditions for making and dismantling aesthetic improvements.

What additional steps should financial institutions take when identifying a match on risk lists?

When a financial institution in Mexico identifies a match on risk lists, it must take additional steps, such as investigating the nature of the customer relationship, determining whether there is a risk of money laundering or terrorist financing, and, if necessary, reporting. the situation to the FIU. They may also consider freezing assets in serious cases.

How is ethics addressed when contracting consulting services in social development projects in Ecuador?

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Are there differences in obtaining judicial records between Venezuelan citizens and foreigners?

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