LIGIA ELENA GUEVARA FEBRES - 16373XXX

Comprehensive Background check of Ligia Elena Guevara Febres - 16373XXX

Nationality Venezuelan
National citizen document 16373XXX
Voter Precinct 40500
Report Available

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What is the legal framework for financing operations for biomass energy projects in Colombia?

The financing operations of biomass energy projects in Colombia are regulated by different entities and regulations, such as the Ministry of Mines and Energy, the Mining and Energy Planning Unit (UPME) and the Energy and Gas Regulation Commission (CREG). The legal framework establishes the requirements and procedures for the financing, development and operation of biomass energy projects. The participation of the private sector, the attraction of investment and the use of renewable and sustainable energy sources are promoted. In addition, incentive mechanisms and preferential rates are established to promote the development of biomass projects in the country.

What are the rights of people displaced for political reasons in Costa Rica?

People displaced for political reasons in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by political persecution, guaranteeing respect for their rights and promoting non-impunity.

Can an embargo affect assets that are intended for agricultural activity in Argentina?

Assets intended for agricultural activity, such as machinery and agricultural land, can be seized, and the process follows the general seizure regulations, considering the particularities of the sector.

What is the process to seize assets that are under a lease contract in Argentina?

Seizing assets under a rental contract involves notifying the landlord and the tenant, considering the rights and obligations established in the rental contract.

How is the seizure of company bank accounts regulated in Guatemala in cases of non-compliance with financial obligations?

The seizure of bank accounts of companies in Guatemala due to non-compliance with financial obligations is governed by the Law of Banks and Financial Groups, as well as by provisions of the Commercial Code. Before making a seizure, the financial institution must notify the account holder of the outstanding debt. The Superintendency of Banks of Guatemala supervises and regulates these processes to guarantee their legality and transparency.

How is transparency and accountability promoted in regulatory compliance in the Dominican Republic?

Transparency and accountability in regulatory compliance in the Dominican Republic are promoted through the disclosure of financial information, collaboration with regulatory bodies, and the implementation of independent audits to ensure compliance with applicable laws and regulations.

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