SADIA ANGEL ASERRAF BENHAMU - 6209XXX

Comprehensive Background check of Sadia Angel Aserraf Benhamu - 6209XXX

Nationality Venezuelan
National citizen document 6209XXX
Voter Precinct 2761
Report Available

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In addition to oil, Venezuela exports products such as aluminum, steel, minerals and agricultural products such as coffee, cocoa and sugar. However, the diversification of the economy has been limited, making it vulnerable to fluctuations in oil prices on the international market.

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Is there the possibility of appealing decisions to international organizations?

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What is the legal framework for crowdfunding operations in Colombia?

Crowdfunding operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and Law 1727 of 2014. The legal framework establishes the requirements and conditions to carry out crowdfunding activities, where capital is raised through individual contributions from multiple people to finance projects or ventures. Investment limits, information disclosure requirements and obligations are established for crowdfunding platforms. The objective is to protect investors and promote transparency and trust in this type of crowdfunding.

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