LORENA GIL CALVO - 16813XXX

Comprehensive Background check of Lorena Gil Calvo - 16813XXX

Nationality Venezuelan
National citizen document 16813XXX
Voter Precinct 12420
Report Available

Recommended articles

What is the situation of the surety insurance market in Argentina?

The surety insurance market in Argentina offers coverage to guarantee compliance with contractual obligations, such as the payment of rent, guarantees for tenders or commercial contracts. These insurances provide security to the parties involved in a transaction and guarantee compliance with commitments. It is important to evaluate the available options and consider the specific requirements before purchasing surety insurance.

What is the role of the disciplinary background review when evaluating the suitability of an entity to be linked in Paraguay?

The disciplinary background review plays a key role in evaluating the suitability of an entity to be linked in Paraguay, as it helps ensure integrity and compliance with ethical standards in business relationships.

Can a debtor be arrested as a result of a seizure process in Colombia?

In Colombia, the debtor generally cannot be arrested as a result of a civil seizure process. The seizure focuses on the satisfaction of the debt through the debtor's property and assets. However, there are specific situations, such as fraud or evasion of judicial obligations, where the debtor could face criminal consequences.

What information is included in a criminal history report in the Dominican Republic?

criminal history report in the Dominican Republic typically includes information about criminal convictions, arrests, outstanding warrants, and other relevant court records. This report is used to determine if a person has a criminal history.

What information should be included in a sales contract in Guatemala?

sales contract in Guatemala must include essential information, such as the identification of the parties, a detailed description of the good, the agreed price, delivery times, payment conditions, warranties, and other specific terms and conditions.

What are the financing options for renewable energy projects in Peru?

Peru has various financing options for renewable energy projects. These include specialized loans and lines of credit for solar, wind, hydroelectric and biomass energy projects. In addition, there are government programs and funds that provide financial support and tax benefits to boost investment in clean energy and contribute to the transition towards a more sustainable energy matrix.

Other profiles similar to Lorena Gil Calvo