NILSA GRISALES VALENCIA - 24273XXX

Comprehensive Background check of Nilsa Grisales Valencia - 24273XXX

Nationality Venezuelan
National citizen document 24273XXX
Voter Precinct 1450
Report Available

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What is the legal framework for leasing operations in Colombia?

Leasing operations in Colombia are regulated by the Commercial Code and other related regulations. The legal framework establishes the requirements and conditions for entering into leasing contracts, both for lessors and tenants. Rights and obligations are established for both parties, as well as conflict resolution mechanisms in case of disputes. Leasing is a popular option for financing capital goods and equipment in Colombia.

What are the requirements to obtain authorization for a tourist accommodation service in Argentina?

The requirements to obtain authorization for a tourist accommodation service in Argentina vary depending on the type of establishment, such as hotels, inns or informal accommodations. It is necessary to comply with the infrastructure and equipment requirements, have the corresponding operating authorizations, comply with safety and health standards, and present the required documentation to the local tourism organization.

How are cases of financial fraud addressed in Panama?

Cases of financial fraud are investigated and prosecuted in Panama, with legal sanctions for those who commit fraud in the financial sector. It seeks to protect investors and guarantee the integrity of the financial system.

What is the situation of the informal economy in Argentina?

The informal economy is a significant phenomenon in Argentina, with a substantial portion of the population working in the informal sector or underground economy. This includes activities such as self-employment, unpaid domestic work, street vending and informal trading. While the informal economy provides livelihoods for many people, it can also perpetuate poverty and socioeconomic vulnerability.

Are identity controls established for access to public or mass events in El Salvador?

Yes, identity controls can be established at access to public or massive events to guarantee the safety and authenticity of attendees.

How is risk management addressed in KYC for international transactions in Peru?

KYC risk management for international transactions in Peru involves a thorough evaluation of customer information and the identification of possible associated risks. Specific measures are applied to mitigate risks, such as additional verification of the source of funds and detailed review of international transactions.

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