LUIS ALBERTO ARVELO ARVELO - 24985XXX

Comprehensive Background check of Luis Alberto Arvelo Arvelo - 24985XXX

Nationality Venezuelan
National citizen document 24985XXX
Voter Precinct 26214
Report Available

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What is the impact of policies to promote investment in technology in Colombia?

Policies to promote investment in technology have a significant impact in Colombia. These policies seek to promote the adoption of advanced technologies, research and development, and innovation in different sectors of the economy. Investment in technology boosts the productivity, competitiveness and modernization of companies, allowing them to adapt to technological changes and improve their efficiency. Furthermore, investment in technology promotes the generation of qualified employment and contributes to the development of a knowledge-based economy.

How is jurisdiction determined in private international law cases in Colombia?

Jurisdiction in private international law cases in Colombia is determined by considering factors such as the residence of the parties, the place where the contract was concluded or the place where the events that gave rise to the litigation occurred.

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Crimes related to firearms are regulated by the Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles, which establishes regulations for the possession, use and trade of weapons.

What is servitude in Mexican civil law?

The easement is an encumbrance imposed on a property for the benefit of another property belonging to a different owner, and which consists of certain obligations or limitations on ownership.

How do financial institutions approach staff training regarding AML in Guatemala?

They must provide regular training to their staff to comply with AML requirements.

What is the role of the Supreme Electoral Tribunal (TSE) in the issuance of identity cards in Costa Rica?

The TSE is the institution in charge of issuing identity cards in Costa Rica. Manages the application process, biometric data collection and issuance of ID cards for Costa Rican and foreign citizens. It also oversees the integrity of the electoral process related to the identity card.

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