OBERLIZ CRISTINA GARCIA PRIETO - 16633XXX

Comprehensive Background check of Oberliz Cristina Garcia Prieto - 16633XXX

Nationality Venezuelan
National citizen document 16633XXX
Voter Precinct 58220
Report Available

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

For solar energy projects in Peru, there are financing options such as loans and lines of credit offered by financial entities and banks specialized in renewable energies. In addition, there are government programs and investment funds that support investment in solar energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of solar energy in the country.

How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of gender violence in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of gender violence. Comprehensive policies and programs are implemented that seek to prevent, punish and eradicate gender violence in all its forms. Support and protection is provided to victims of violence, gender awareness and education is promoted, reporting mechanisms and access to justice are established, and efforts are made to transform the cultural and social patterns that perpetuate gender violence.

How are economic and financial crime cases handled in the Guatemalan legal system?

Economic and financial crime cases in the Guatemalan legal system are handled through specialized investigations that may involve finance and auditing experts. Specific laws address these types of crimes, and penalties can include fines and prison terms.

What is the process for requesting the annulment of a child support agreement in Brazil?

The process to request the annulment of a child support agreement in Brazil involves filing a lawsuit before the competent court. Proof of defects must be provided

What are the risks associated with the depreciation of fixed assets in Bolivian companies and how are they evaluated during due diligence for investments?

Risks include loss of value and possible accounting consequences. Evaluating involves performing depreciation analysis, reviewing accounting policies, and validating the condition of assets. Collaborating with independent appraisers, conducting fixed asset audits, and adjusting investment strategies based on the asset life cycle are key steps in evaluating and managing the risks associated with fixed asset depreciation in Bolivian companies during investment due diligence.

How are the privacy and rights of Politically Exposed Persons protected in Colombia?

In Colombia, the protection of privacy and rights of Politically Exposed Persons is governed by current legislation on the protection of personal data. Financial institutions and regulatory bodies must ensure that information collected about PEPs is treated confidentially and is only used for the purposes provided for by law. Additionally, appropriate security measures must be implemented to prevent unauthorized access to such information.

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