LIBNY HELENA GARCIA AZOCAR - 7764XXX

Comprehensive Background check of Libny Helena Garcia Azocar - 7764XXX

Nationality Venezuelan
National citizen document 7764XXX
Voter Precinct 2611
Report Available

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What is the panorama of fintech in Panama?

The fintech scene in Panama is growing. Regulations and legal frameworks have been implemented to promote technological innovation in the financial sector and encourage the emergence of fintech companies. Fintech companies in Panama offer services such as electronic payments, peer-to-peer loans, digital financial advice and international transfers. These companies are transforming the way people access and manage their financial services.

What is the regulation on project execution deadlines in public contracts in Costa Rica?

Project execution deadlines in public contracts in Costa Rica are usually defined in the specifications and in the contract. Contractors must strictly adhere to agreed deadlines, and there are penalties for unjustified delays unless adequately justified.

What is the procedure for notification and handling of changes in the technical support conditions for computer products sold in Bolivia?

The procedure for notification and handling of changes in the technical support conditions is established in clause [Clause Number], detailing how the conditions for computer products sold in Bolivia will be communicated and adjusted, ensuring efficient and up-to-date technical support.

What are the legal and contractual implications of the "FOB Delivery" clause in a sales contract in Peru?

The "FOB Delivery" (Free On Board) clause in a sales contract in Peru specifies that the seller delivers the merchandise to the designated shipping point, and from that point on, the buyer assumes responsibility and transportation costs. It is essential to clearly define the obligations and risks of both parties in the contract, as well as the delivery and payment terms. Additionally, it is important to consider customs and transportation regulations related to FOB delivery.

What is the process to obtain a disability certificate in Ecuador?

The process to obtain a disability certificate in Ecuador involves going to the National Council for Disability Equality (CONADIS) and submitting an application. You must provide medical documents that support the disability, such as medical reports, examinations, and diagnoses. CONADIS will evaluate the application and, if approved, will issue the corresponding disability certificate.

How is international cooperation addressed in the identification and monitoring of PEP in Panama?

Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.

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