OTTO ENRIQUE CARRASCO VALERO - 19119XXX

Comprehensive Background check of Otto Enrique Carrasco Valero - 19119XXX

Nationality Venezuelan
National citizen document 19119XXX
Voter Precinct 59215
Report Available

Recommended articles

How are automatic renewals managed in long-term sales contracts in Ecuador?

In long-term contracts, it is common to include clauses about automatic renewals. In Ecuador, these clauses may specify the conditions for renewal, the deadlines for notifying changes in the terms, and the procedures for canceling automatic renewal. Ensuring that these clauses are clear and fair avoids misunderstandings and future conflicts.

What are the financing options for air transportation infrastructure development projects in Peru?

For air transport infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the airport sector. In addition, the Peruvian Government promotes investment in airport infrastructure through concession programs and public-private partnerships (PPP). There are also investment funds and international organizations that support airport development projects and improvement of airport infrastructure in the country.

What KYC measures apply specifically to corporate clients and companies in Bolivia?

KYC measures applied to corporate clients and companies in Bolivia include verifying the identity of legal representatives, obtaining documents confirming the legal existence of the company (such as business records and statutes), and evaluating the structure of property to identify the final beneficiaries. Additionally, financial institutions may require information about the company's business activity, funding sources and previous transactions to assess the risk of money laundering and terrorist financing. These measures are essential to mitigate the risk of companies in Bolivia being used as vehicles for illicit activities and ensure compliance with KYC regulations in the business sector.

How is Costa Rica's response to embargoes coordinated with other countries or regional blocs?

The coordination of Costa Rica's response to embargoes with other countries or regional blocs is carried out through diplomacy and participation in international organizations. Costa Rica seeks to work in collaboration with other international actors that share its values and principles, especially in multilateral forums such as the United Nations and the Organization of American States. Coordination at the regional level, whether through economic blocs or bilateral agreements, can be essential to effectively address the challenges posed by embargoes and promote peaceful and sustainable solutions.

What are the restrictions and regulations for the use of judicial records in Costa Rica?

In Costa Rica, the use of judicial records is subject to specific restrictions and regulations. These records are provided only for legal and legitimate purposes, such as employment decision making, educational admissions, immigration processes, among others. Unauthorized access or misuse of court records may have legal consequences. Privacy and protection of personal data are important considerations in the management of these records.

How is the process of applying for and obtaining permits for the export and import of protected species regulated in Paraguay?

In Paraguay, the process of applying for and obtaining permits for the export and import of protected species is subject to specific conservation regulations. Applicants must meet requirements such as the presentation of management plans, justification of the transaction and follow the procedures established by the country's environmental authorities.

Other profiles similar to Otto Enrique Carrasco Valero