RAFAEL OCTAVIO PULIDO - 880XXX

Comprehensive Background check of Rafael Octavio Pulido - 880XXX

Nationality Venezuelan
National citizen document 880XXX
Voter Precinct 8500
Report Available

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Credit card operations in Colombia are regulated by the Financial Superintendence of Colombia and other financial regulations. The legal framework establishes the requirements and regulations for the issuance, use and protection of credit card holders. Limits on interest rates, commissions, payment terms are established and transparent and responsible practices are promoted by the issuing financial entities.

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What is the importance of evaluating risk management and safety in water treatment infrastructure construction projects in Peru?

In water treatment infrastructure construction projects in Peru, due diligence in risk management and safety involves reviewing environmental permits, impact on local water sources, and measures to guarantee the quality of the treated water. Safety protocols at treatment plants, consultations with local communities, and the company's ability to manage risks associated with the construction and operation of water treatment infrastructure are analyzed.

Can the embargo in Colombia be applied to assets located outside the country?

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